26 Lower Sloane Street Limited NR LOUTH


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.

26 Lower Sloane Street Limited Address / Contact

Office Address Fulstow Hall
Office Address2 Station Road
Town Nr Louth
Post code LN11 0XQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Camilla C.

Position: Director

Appointed: 09 November 2020

Carin C.

Position: Director

Appointed: 09 November 2020

Bibi A.

Position: Director

Appointed: 24 April 2007

Resigned: 09 November 2020

Martin H.

Position: Nominee Secretary

Appointed: 23 April 2007

Resigned: 09 November 2020

Martin H.

Position: Nominee Director

Appointed: 23 April 2007

Resigned: 09 November 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth22     
Balance Sheet
Cash Bank On Hand  22222
Current Assets22     
Net Assets Liabilities Including Pension Asset Liability22     
Reserves/Capital
Called Up Share Capital22     
Shareholder Funds22     
Other
Number Shares Issued Fully Paid  22222
Par Value Share   1111
Net Current Assets Liabilities22     
Total Assets Less Current Liabilities22     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/04/30
filed on: 4th, August 2023
Free Download (4 pages)

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