26 Lower Sloane Street started in year 2007 as Private Limited Company with registration number 06223513. The 26 Lower Sloane Street company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Nr Louth at Fulstow Hall. Postal code: LN11 0XQ.
The firm has 2 directors, namely Camilla C., Carin C.. Of them, Camilla C., Carin C. have been with the company the longest, being appointed on 9 November 2020. As of 29 March 2024, there was 1 ex director - Bibi A.. There were no ex secretaries.
Office Address | Fulstow Hall |
Office Address2 | Station Road |
Town | Nr Louth |
Post code | LN11 0XQ |
Country of origin | United Kingdom |
Registration Number | 06223513 |
Date of Incorporation | Mon, 23rd Apr 2007 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th April |
Company age | 17 years old |
Account next due date | Fri, 31st Jan 2025 (308 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
Last confirmation statement dated | Sun, 23rd Apr 2023 |
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Carlbom Group Limited(The) from Nr Louth. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Camilla C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Carlbom Group Limited(The)
Fulstow Hall Fulstow, Nr Louth, Linconshire, LN11 0XQ
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House, England & Wales |
Registration number | 01527457 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John M.
Notified on | 6 April 2016 |
Ceased on | 23 March 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Camilla C.
Notified on | 6 April 2016 |
Ceased on | 23 March 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-04-30 | 2016-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | 2 | 2 | |||||
Balance Sheet | |||||||
Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | ||
Current Assets | 2 | 2 | |||||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
Reserves/Capital | |||||||
Called Up Share Capital | 2 | 2 | |||||
Shareholder Funds | 2 | 2 | |||||
Other | |||||||
Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | ||
Par Value Share | 1 | 1 | 1 | 1 | |||
Net Current Assets Liabilities | 2 | 2 | |||||
Total Assets Less Current Liabilities | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 4th, August 2023 |
accounts | Free Download (4 pages) |
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