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4 Lines Of Defence Limited LONDON


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.

4 Lines Of Defence Limited Address / Contact

Office Address 67 Grosvenor Street
Town London
Post code W1K 3JN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Catherine E.

Position: Director

Appointed: 14 December 2018

Simon E.

Position: Director

Appointed: 14 December 2018

Catherine E.

Position: Secretary

Appointed: 14 December 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Net Assets Liabilities-4 098
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 000
Creditors2 098
Net Current Assets Liabilities-2 098
Total Assets Less Current Liabilities-2 098

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates Fri, 13th Dec 2019
filed on: 20th, January 2020
Free Download (3 pages)

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