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 7 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 8 August 2022, 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 7 years old
Account next due date Wed, 30th Nov 2022 (114 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Fri, 23rd Jun 2023 (2023-06-23)
Last confirmation statement dated Thu, 9th Jun 2022

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282016-02-292017-02-282018-02-282019-02-282020-02-282021-02-28
Net Worth1      
Balance Sheet
Cash Bank On Hand 3333  
Current Assets    333
Net Assets Liabilities    333
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
Accounts for a dormant company made up to 28th February 2021
filed on: 29th, November 2021
Free Download (5 pages)

Company search

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