Founded in 2015, 11 Popes Lane LLP, classified under reg no. OC401673 is an active company. Currently registered at 11 Golden Square W1F 9JB, London the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 Golden Square |
| Town | London |
| Post code | W1F 9JB |
| Country of origin | United Kingdom |
| Registration Number | OC401673 |
| Date of Incorporation | Wed, 9th Sep 2015 |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 22nd Sep 2023 (2023-09-22) |
| Last confirmation statement dated | Thu, 8th Sep 2022 |
Position: Corporate LLP Designated Member
Appointed: 21 July 2023
Position: Corporate LLP Designated Member
Appointed: 09 September 2015
The register of persons with significant control that own or have control over the company is made up of 9 names. As we discovered, there is Ankor Acquisitions Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Cogress Gp Limited that entered London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Cogress Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ankor Acquisitions Limited
220 The Vale, London, NW11 8SR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, Uk |
| Registration number | 08617904 |
| Notified on | 8 September 2017 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Cogress Gp Limited
5 Broadbent Close, Highgate, London, N6 5JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Uk |
| Registration number | 09127689 |
| Notified on | 8 September 2017 |
| Ceased on | 21 July 2023 |
| Nature of control: |
significiant influence or control |
Cogress Limited
5 Broadbent Close, Highgate, London, N6 5JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Uk |
| Registration number | 08950180 |
| Notified on | 8 September 2017 |
| Ceased on | 21 July 2023 |
| Nature of control: |
significiant influence or control |
Cogress 11 Popes Lane Limited
5 Broadbent Close, Highgate, London, N6 5JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, Uk |
| Registration number | 09767802 |
| Notified on | 8 September 2017 |
| Ceased on | 21 July 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Jamie L.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
significiant influence or control |
Abderrahmane T.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
significiant influence or control |
Avner K.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
significiant influence or control |
Hanania S.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
significiant influence or control |
Tal O.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 7 578 | 55 481 | 9 | 525 460 | |
| Current Assets | 11 709 126 | 137 392 | 421 250 | 250 607 | 723 972 |
| Debtors | 146 051 | 137 392 | 365 769 | 250 598 | 198 512 |
| Net Assets Liabilities | 5 846 289 | 5 830 689 | |||
| Other Debtors | 146 051 | 137 392 | 365 769 | ||
| Total Inventories | 11 555 497 | ||||
| Other | |||||
| Accrued Liabilities | 4 500 | 4 500 | |||
| Amounts Owed To Group Undertakings Participating Interests | 36 637 | 77 617 | |||
| Bank Borrowings | 13 062 800 | 13 233 390 | 13 625 058 | ||
| Creditors | 5 788 256 | 11 494 510 | 13 062 800 | 370 928 | 468 225 |
| Investment Property | 19 200 000 | 19 200 000 | 19 200 000 | 19 200 000 | |
| Investment Property Fair Value Model | 19 200 000 | 19 200 000 | 19 200 000 | ||
| Net Current Assets Liabilities | 5 920 870 | -11 357 118 | 195 392 | -120 321 | 255 747 |
| Other Creditors | 5 408 893 | 11 471 508 | 17 888 | 17 808 | 22 308 |
| Total Assets Less Current Liabilities | 7 842 882 | 19 395 392 | 19 079 679 | 19 455 747 | |
| Trade Creditors Trade Payables | 379 363 | 22 988 | 140 280 | 311 983 | 363 800 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 16 189 119 | 294 512 | |||
| Amounts Owed To Group Undertakings | 67 690 | ||||
| Bank Borrowings Overdrafts | 14 | 13 062 800 | |||
| Other Remaining Borrowings | 5 404 893 | 11 466 008 | |||
| Total Borrowings | 11 466 008 | 13 062 800 | |||
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Friday 8th September 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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