115 Lanark Ltd is a private limited company registered at 156 Cromwell Road, London SW7 4EF. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-12, this 8-year-old company is run by 1 director.
Director Nitin P., appointed on 12 June 2017.
The company is classified as "other accommodation" (Standard Industrial Classification code: 55900).
The last confirmation statement was filed on 2023-05-15 and the date for the following filing is 2024-05-29. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Office Address | 156 Cromwell Road |
Town | London |
Post code | SW7 4EF |
Country of origin | United Kingdom |
Registration Number | 10812956 |
Date of Incorporation | Mon, 12th Jun 2017 |
Industry | Other accommodation |
End of financial Year | 30th September |
Company age | 8 years old |
Account next due date | Sun, 30th Jun 2024 (371 days after) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 12 June 2017
The register of persons with significant control who own or control the company consists of 5 names. As BizStats researched, there is Nitin P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Kamu P. This PSC owns 25-50% shares. Then there is Golden Tours Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Nitin P.
Notified on | 1 January 2024 |
Nature of control: |
25-50% shares |
Kamu P.
Notified on | 1 January 2024 |
Nature of control: |
25-50% shares |
Golden Tours Ltd
58-60 Petty France, Office 103, London, SW1H 9EU, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 02608886 |
Notified on | 25 June 2021 |
Ceased on | 1 January 2024 |
Nature of control: |
75,01-100% shares |
Kamu P.
Notified on | 1 June 2019 |
Ceased on | 25 June 2021 |
Nature of control: |
25-50% shares |
Nitin P.
Notified on | 12 June 2017 |
Ceased on | 25 June 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2018-06-30 | 2019-09-30 | 2020-09-30 |
Balance Sheet | |||
Cash Bank On Hand | 25 764 | 9 755 | |
Current Assets | 31 744 | 33 590 | |
Debtors | 5 980 | 23 835 | |
Net Assets Liabilities | 3 004 | 22 338 | 109 331 |
Other Debtors | 5 980 | 6 081 | |
Property Plant Equipment | 1 217 568 | 1 227 169 | 1 350 996 |
Other | |||
Accumulated Depreciation Impairment Property Plant Equipment | 56 | 328 | 504 |
Additions Other Than Through Business Combinations Property Plant Equipment | 9 873 | ||
Amounts Owed By Group Undertakings Participating Interests | 17 754 | ||
Amounts Owed To Other Related Parties Other Than Directors | 45 814 | ||
Bank Borrowings Overdrafts | 529 000 | 529 000 | |
Corporation Tax Payable | 680 | 5 640 | |
Creditors | 1 214 564 | 707 575 | 722 695 |
Deferred Tax Liabilities | 23 560 | ||
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 124 003 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 272 | 176 | |
Investment Property Fair Value Model | 1 225 997 | 1 350 000 | |
Net Current Assets Liabilities | 1 214 564 | -675 831 | -689 105 |
Net Deferred Tax Liability Asset | 23 560 | ||
Other Creditors | 1 168 070 | 701 935 | 722 695 |
Property Plant Equipment Gross Cost | 1 217 624 | 1 227 497 | 1 351 500 |
Provisions For Liabilities Balance Sheet Subtotal | 23 560 | ||
Total Assets Less Current Liabilities | 3 004 | 551 338 | 661 891 |
Total Increase Decrease From Revaluations Property Plant Equipment | 124 003 | ||
Fixed Assets | 1 217 568 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to September 30, 2024 filed on: 24th, March 2025 |
accounts | Free Download (10 pages) |
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