Lord Rook Wood Limited is a private limited company that can be found at 102 Princes Park Avenue, London NW11 0JX. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-16, this 6-year-old company is run by 1 director.
Director Menachem F., appointed on 16 February 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-02-15 and the deadline for the subsequent filing is 2024-02-29. What is more, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 102 Princes Park Avenue |
| Town | London |
| Post code | NW11 0JX |
| Country of origin | United Kingdom |
| Registration Number | 11210125 |
| Date of Incorporation | Fri, 16th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 16 February 2018
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Menachem F. This PSC owns 25-50% shares and has 25-50% voting rights.
David S.
| Notified on | 16 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Menachem F.
| Notified on | 16 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 53 932 | 1 930 | 753 | 10 888 | 8 892 |
| Current Assets | 53 932 | 23 630 | 481 713 | 471 415 | 411 391 |
| Debtors | 21 700 | 480 960 | 460 527 | 402 499 | |
| Other Debtors | 21 700 | 1 200 | 1 200 | 1 200 | |
| Other | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 022 130 | 2 271 898 | 582 578 | ||
| Bank Borrowings Overdrafts | 1 148 398 | 3 614 407 | 2 549 505 | 2 552 531 | 2 594 249 |
| Creditors | 2 175 581 | 4 743 510 | 3 723 521 | 3 755 909 | 3 770 756 |
| Investment Property | 2 022 130 | 4 294 028 | 2 689 478 | 2 709 478 | 2 709 478 |
| Investment Property Fair Value Model | 2 022 130 | 4 294 028 | 2 689 478 | 2 709 478 | |
| Net Current Assets Liabilities | -2 121 649 | -4 719 880 | -3 241 808 | -3 284 494 | -3 359 365 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Other Creditors | 1 027 183 | 1 129 103 | 1 174 016 | 1 203 378 | 1 176 507 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | -99 619 | -326 333 | -126 478 | -74 871 | |
| Total Assets Less Current Liabilities | -99 519 | -425 852 | -552 330 | -575 016 | -649 887 |
| Amounts Owed By Group Undertakings | 460 640 | 459 327 | 400 799 | ||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Disposals Investment Property Fair Value Model | 2 187 128 | ||||
| Trade Debtors Trade Receivables | 19 120 | 500 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 14, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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