Founded in 2016, 15 Loraine Road, classified under reg no. 10254544 is an active company. Currently registered at 59-60 Russell Square WC1B 4HP, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has 2 directors, namely Andrew E., Rex S.. Of them, Andrew E., Rex S. have been with the company the longest, being appointed on 28 June 2016. As of 3 June 2024, there were 2 ex directors - Vanda P., Alice R. and others listed below. There were no ex secretaries.
| Office Address | 59-60 Russell Square |
| Town | London |
| Post code | WC1B 4HP |
| Country of origin | United Kingdom |
| Registration Number | 10254544 |
| Date of Incorporation | Tue, 28th Jun 2016 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (27 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Corporate Secretary
Appointed: 28 June 2016
Position: Director
Appointed: 28 June 2016
Position: Director
Appointed: 28 June 2016
The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Rex S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alice R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rex S.
| Notified on | 28 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew E.
| Notified on | 28 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alice R.
| Notified on | 28 August 2016 |
| Ceased on | 3 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-09-30 |
| Net Worth | 3 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | 6 113 | 6 739 | ||
| Current Assets | 3 | 3 | 6 116 | 6 742 | 2 941 | 1 001 |
| Debtors | 3 | 3 | 3 | |||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 4 | 4 |
| Other Debtors | 3 | 3 | 3 | |||
| Cash Bank In Hand | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 3 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 6 113 | 6 739 | 720 | |||
| Average Number Employees During Period | 3 | 4 | ||||
| Creditors | 6 113 | 6 739 | 2 937 | 1 220 | ||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 4 | 724 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 943 | |||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 4 | 724 |
| Number Shares Allotted | 3 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 22nd November 2023 filed on: 26th, November 2023 |
confirmation statement | Free Download (5 pages) |
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