4 Lines Of Defence Limited is a private limited company registered at 67 Grosvenor Street, London W1K 3JN. Incorporated on 2018-12-14, this 2-year-old company is run by 2 directors and 1 secretary.
Director Catherine E., appointed on 14 December 2018. Director Simon E., appointed on 14 December 2018.
As far as secretaries are concerned, we can name: Catherine E., appointed on 14 December 2018.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2020-12-13 and the date for the subsequent filing is 2021-12-27. Furthermore, the accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.
| Office Address | 67 Grosvenor Street |
| Town | London |
| Post code | W1K 3JN |
| Country of origin | United Kingdom |
| Registration Number | 11727848 |
| Date of Incorporation | Fri, 14th Dec 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 30th Sep 2021 (217 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Mon, 27th Dec 2021 (2021-12-27) |
| Last confirmation statement dated | Sun, 13th Dec 2020 |
Position: Director
Appointed: 14 December 2018
Position: Director
Appointed: 14 December 2018
Position: Secretary
Appointed: 14 December 2018
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Simon E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Catherine E. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon E.
| Notified on | 14 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Catherine E.
| Notified on | 14 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | -4 098 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 000 |
| Creditors | 2 098 |
| Net Current Assets Liabilities | -2 098 |
| Total Assets Less Current Liabilities | -2 098 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 13th Dec 2019 filed on: 20th, January 2020 |
confirmation statement | Free Download (3 pages) |
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