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 9 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 24 April 2024, there were 3 ex directors - James C., Tom H. and others listed below. There were no ex secretaries.
| Office Address | 11 Lyme Street |
| Town | London |
| Post code | NW1 0EH |
| Country of origin | United Kingdom |
| Registration Number | 09456798 |
| Date of Incorporation | Tue, 24th Feb 2015 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 28 November 2018
Position: Director
Appointed: 09 June 2016
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 C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James Chappell & Carol Stangroome, who also fulfils the Companies House requirements to be categorised as a person with significant control. 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 |
| Ceased 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 |
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 |
| Ceased 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 |
| Ceased on | 9 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | |||||
| Current Assets | 3 | 3 | 3 | 3 | 3 | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | |||||
| Cash Bank In Hand | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | ||||||||
| Other | |||||||||
| Number Shares Issued Fully Paid | 3 | 3 | |||||||
| Par Value Share | 0 | 1 | 1 | ||||||
| Number Shares Allotted | 3 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 28th February 2023 filed on: 2nd, November 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy