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115 Lanark Ltd LONDON


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 4-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 2021-05-15 and the date for the following filing is 2022-05-29. Moreover, the statutory accounts were filed on 30 September 2020 and the next filing is due on 30 June 2022.

115 Lanark Ltd Address / Contact

Office Address 156 Cromwell Road
Town London
Post code SW7 4EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10812956
Date of Incorporation Mon, 12th Jun 2017
Industry Other accommodation
End of financial Year 30th September
Company age 5 years old
Account next due date Thu, 30th Jun 2022 (38 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sun, 29th May 2022 (2022-05-29)
Last confirmation statement dated Sat, 15th May 2021

Company staff

Nitin P.

Position: Director

Appointed: 12 June 2017

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Golden Tours Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Kamu P. This PSC owns 25-50% shares. Then there is Nitin P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 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
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-09-302020-09-30
Balance Sheet
Cash Bank On Hand 25 7649 755
Current Assets 31 74433 590
Debtors 5 98023 835
Net Assets Liabilities3 00422 338109 331
Other Debtors 5 9806 081
Property Plant Equipment1 217 5681 227 1691 350 996
Other
Accumulated Depreciation Impairment Property Plant Equipment56328504
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 Directors45 814  
Bank Borrowings Overdrafts 529 000529 000
Corporation Tax Payable6805 640 
Creditors1 214 564707 575722 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 272176
Investment Property Fair Value Model 1 225 9971 350 000
Net Current Assets Liabilities1 214 564-675 831-689 105
Net Deferred Tax Liability Asset  23 560
Other Creditors1 168 070701 935722 695
Property Plant Equipment Gross Cost1 217 6241 227 4971 351 500
Provisions For Liabilities Balance Sheet Subtotal  23 560
Total Assets Less Current Liabilities3 004551 338661 891
Total Increase Decrease From Revaluations Property Plant Equipment  124 003
Fixed Assets1 217 568  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Persons with significant control
Change to a person with significant control June 25, 2021
filed on: 7th, July 2021
Free Download (2 pages)

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