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.
| 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 | 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 |
Position: Director
Appointed: 12 June 2017
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 |
| 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 | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control June 25, 2021 filed on: 7th, July 2021 |
persons with significant control | Free Download (2 pages) |
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