La Peninsula Building Ltd LONDON


La Peninsula Building Ltd is a private limited company situated at 40A Endymion Road, London N4 1EQ. Incorporated on 2021-06-18, this 2-year-old company is run by 1 director.
Director Roland M., appointed on 24 September 2021.
The company is officially categorised as "other building completion and finishing" (SIC: 43390).
The latest confirmation statement was sent on 2023-09-22 and the due date for the subsequent filing is 2024-10-06. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

La Peninsula Building Ltd Address / Contact

Office Address 40a Endymion Road
Town London
Post code N4 1EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13464114
Date of Incorporation Fri, 18th Jun 2021
Industry Other building completion and finishing
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (62 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Roland M.

Position: Director

Appointed: 24 September 2021

Gjuzi P.

Position: Director

Appointed: 18 June 2021

Resigned: 24 September 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Roland M. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Gjuzi P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Senad B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Roland M.

Notified on 24 September 2021
Nature of control: 75,01-100% shares

Gjuzi P.

Notified on 18 June 2021
Ceased on 24 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Senad B.

Notified on 18 June 2021
Ceased on 24 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Net Assets Liabilities1 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Total Assets Less Current Liabilities1 0001 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 5th, February 2024
Free Download (3 pages)

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