14 Lymington Road Limited is a private limited company that can be found at 2 Chancery House, Hammers Lane, London NW7 4AQ. Incorporated on 2019-01-09, this 2-year-old company is run by 3 directors and 1 secretary.
Director Ronald Z., appointed on 09 January 2019. Director Ian F., appointed on 09 January 2019. Director Lawrence F., appointed on 09 January 2019.
Moving on to secretaries, we can mention: Ronald Z., appointed on 09 January 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2021-01-08 and the date for the following filing is 2022-01-22. What is more, the statutory accounts were filed on 31 January 2020 and the next filing should be sent on 31 October 2021.
| Office Address | 2 Chancery House |
| Office Address2 | Hammers Lane |
| Town | London |
| Post code | NW7 4AQ |
| Country of origin | United Kingdom |
| Registration Number | 11758534 |
| Date of Incorporation | Wed, 9th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Sun, 31st Oct 2021 (245 days left) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Sat, 22nd Jan 2022 (2022-01-22) |
| Last confirmation statement dated | Fri, 8th Jan 2021 |
Position: Director
Appointed: 09 January 2019
Position: Secretary
Appointed: 09 January 2019
Position: Director
Appointed: 09 January 2019
Position: Director
Appointed: 09 January 2019
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Ian F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lawrence F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hapenny Properties Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ian F.
| Notified on | 9 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lawrence F.
| Notified on | 9 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hapenny Properties Limited
2 Chancery House, London, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3581884 |
| Notified on | 9 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-01-31 |
| Balance Sheet | |
| Current Assets | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Net Current Assets Liabilities | 3 |
| Total Assets Less Current Liabilities | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 8th Jan 2020 filed on: 13th, January 2020 |
confirmation statement | Free Download (3 pages) |
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