11 Lyme Street Freehold Limited LONDON


11 Lyme Street Freehold started in year 2015 as Private Limited Company with registration number 09456798. The 11 Lyme Street Freehold company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 11 Lyme Street. Postal code: NW1 0EH.

The firm has 3 directors, namely Carol S., Anand P. and Matthew J.. Of them, Matthew J. has been with the company the longest, being appointed on 9 June 2016 and Carol S. has been with the company for the least time - from 11 September 2020. As of 23 September 2021, there were 3 ex directors - James C., Tom H. and others listed below. There were no ex secretaries.

11 Lyme Street Freehold Limited Address / Contact

Office Address 11 Lyme Street
Town London
Post code NW1 0EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09456798
Date of Incorporation Tue, 24th Feb 2015
Industry Residents property management
End of financial Year 28th February
Company age 6 years old
Account next due date Tue, 30th Nov 2021 (68 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Thu, 23rd Jun 2022 (2022-06-23)
Last confirmation statement dated Wed, 9th Jun 2021

Company staff

Carol S.

Position: Director

Appointed: 11 September 2020

Anand P.

Position: Director

Appointed: 28 November 2018

Matthew J.

Position: Director

Appointed: 09 June 2016

James C.

Position: Director

Appointed: 09 June 2016

Resigned: 11 September 2020

Tom H.

Position: Director

Appointed: 24 February 2015

Resigned: 09 June 2016

Ian M.

Position: Director

Appointed: 24 February 2015

Resigned: 09 June 2016

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is Anand Dayal Panjabi & Kiran Dayal Panjabi from London, United Kingdom. The abovementioned PSC is categorised as "a joint holder", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James Chappell & Carol Stangroome that entered London, United Kingdom as the official address. This PSC has a legal form of "a joint holder", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew Robert Jones & Jayne Elizabeth Jones, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a joint holder", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Anand Dayal Panjabi & Kiran Dayal Panjabi

48 The Ridgeway, London, NW11 8QS, United Kingdom

Legal authority United Kingdom
Legal form Joint Holder
Notified on 9 June 2016
Nature of control: 25-50% voting rights
25-50% shares

James Chappell & Carol Stangroome

Top Flat 11 Lyme Street, Camden Town, London, NW1 0EH, United Kingdom

Legal authority United Kingdom
Legal form Joint Holder
Notified on 9 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew Robert Jones & Jayne Elizabeth Jones

173 Adelaide Road, London, NW3 3NN, United Kingdom

Legal authority United Kingdom
Legal form Joint Holder
Notified on 9 June 2016
Nature of control: 25-50% voting rights
25-50% shares

James C.

Notified on 6 April 2016
Ceased on 9 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282016-02-292017-02-282018-02-282019-02-282020-02-28
Net Worth1     
Balance Sheet
Cash Bank On Hand 3333 
Current Assets    33
Net Assets Liabilities    33
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Number Shares Issued Fully Paid   33 
Par Value Share0  11 
Number Shares Allotted3     
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 11th September 2020
filed on: 14th, September 2020
Free Download (1 page)

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