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27 Lancaster Grove Limited

Founded in 1975, 27 Lancaster Grove, classified under reg no. 01213229 is an active company. Currently registered at 27 Lancaster Grove NW3 4EX, the company has been in the business for 49 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Mark E., David W.. Of them, David W. has been with the company the longest, being appointed on 2 December 1992 and Mark E. has been with the company for the least time - from 8 November 2004. As of 24 April 2024, there were 3 ex directors - Ann E., Andrew M. and others listed below. There were no ex secretaries.

27 Lancaster Grove Limited Address / Contact

Office Address 27 Lancaster Grove
Office Address2 London
Town
Post code NW3 4EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01213229
Date of Incorporation Tue, 20th May 1975
Industry Residents property management
End of financial Year 31st March
Company age 49 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Mark E.

Position: Director

Appointed: 08 November 2004

David W.

Position: Director

Appointed: 02 December 1992

Ann E.

Position: Director

Resigned: 11 September 2016

Ann E.

Position: Secretary

Resigned: 31 January 2017

Andrew M.

Position: Director

Appointed: 02 December 1992

Resigned: 12 October 1995

Peter S.

Position: Director

Appointed: 02 December 1992

Resigned: 08 November 2004

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is David W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ann E., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ann E.

Notified on 6 April 2016
Ceased on 11 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets852943719
Other
Creditors846937713
Net Current Assets Liabilities666
Total Assets Less Current Liabilities666

Company filings

Filing category
Accounts Annual return Confirmation statement Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (5 pages)

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