Founded in 2016, Lrm St Ives, classified under reg no. 10293807 is an active company. Currently registered at Hyde Park House SW15 2RS, London the company has been in the business for eight years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/30.
The firm has 2 directors, namely Anthony N., Nigel C.. Of them, Nigel C. has been with the company the longest, being appointed on 25 July 2016 and Anthony N. has been with the company for the least time - from 10 October 2016. As of 4 May 2024, there were 3 ex directors - Damian S., Carole T. and others listed below. There were no ex secretaries.
| Office Address | Hyde Park House |
| Office Address2 | 5 Manfred Road |
| Town | London |
| Post code | SW15 2RS |
| Country of origin | United Kingdom |
| Registration Number | 10293807 |
| Date of Incorporation | Mon, 25th Jul 2016 |
| Industry | Hotels and similar accommodation |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Corporate Secretary
Appointed: 10 October 2016
Position: Director
Appointed: 10 October 2016
Position: Director
Appointed: 25 July 2016
The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Sally N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anthony N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Nigel C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Sally N.
| Notified on | 12 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony N.
| Notified on | 12 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nigel C.
| Notified on | 25 July 2016 |
| Ceased on | 10 October 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | ||||||
| Current Assets | 19 903 | 21 439 | 21 975 | 119 853 | 70 055 | 66 305 |
| Net Assets Liabilities | 4 069 | 428 | 1 013 | 3 872 | 11 277 | 23 898 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -500 | -500 | -500 | |||
| Average Number Employees During Period | 5 | 5 | 3 | 3 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 | 5 000 | 5 000 | |||
| Creditors | 20 334 | 25 511 | 22 988 | 73 725 | 47 181 | 66 289 |
| Total Assets Less Current Liabilities | 4 569 | 928 | 1 013 | 46 128 | 22 874 | 16 |
| Net Current Assets Liabilities | 1 013 | 46 128 | 22 874 | 16 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/04/20. New Address: 4th Floor, 95 Chancery Lane London WC2A 1DT. Previous address: Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom filed on: 20th, April 2024 |
address | Free Download (1 page) |
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