Founded in 2016, 264 Lordship Lane, classified under reg no. 10318723 is an active company. Currently registered at 264 Lordship Lane SE22 8LT, London the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 3 directors, namely Robert H., Timothy H. and Sharon M.. Of them, Timothy H., Sharon M. have been with the company the longest, being appointed on 12 June 2017 and Robert H. has been with the company for the least time - from 8 January 2021. As of 27 April 2024, there were 5 ex directors - Angélica M., Jonathan P. and others listed below. There were no ex secretaries.
| Office Address | 264 Lordship Lane |
| Town | London |
| Post code | SE22 8LT |
| Country of origin | United Kingdom |
| Registration Number | 10318723 |
| Date of Incorporation | Tue, 9th Aug 2016 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 12 June 2017
Position: Director
Appointed: 12 June 2017
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Timothy H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is City Limits Capital Limited that put London, United Kingdom as the address. This PSC has a legal form of "an uk", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Timothy H.
| Notified on | 24 January 2021 |
| Nature of control: |
75,01-100% shares 25-50% shares |
City Limits Capital Limited
45 Long Lane, London, United Kingdom
| Legal authority | Limited Liability Company |
| Legal form | Uk |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 9368895 |
| Notified on | 9 August 2016 |
| Ceased on | 17 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | |||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | ||
| Fixed Assets | 3 | 3 | ||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 3 | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to August 31, 2022 filed on: 30th, May 2023 |
accounts | Free Download (2 pages) |
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