14 Lymington Road Limited LONDON


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.

14 Lymington Road Limited Address / Contact

Office Address 2 Chancery House
Office Address2 Hammers Lane
Town London
Post code NW7 4AQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ronald Z.

Position: Director

Appointed: 09 January 2019

Ronald Z.

Position: Secretary

Appointed: 09 January 2019

Ian F.

Position: Director

Appointed: 09 January 2019

Lawrence F.

Position: Director

Appointed: 09 January 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-31
Balance Sheet
Current Assets3
Net Assets Liabilities3
Other
Net Current Assets Liabilities3
Total Assets Less Current Liabilities3

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates Wed, 8th Jan 2020
filed on: 13th, January 2020
Free Download (3 pages)

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