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4 Pages Lane London Limited LONDON


4 Pages Lane London started in year 2014 as Private Limited Company with registration number 09263613. The 4 Pages Lane London company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 4 Pages Lane. Postal code: N10 1PS.

The firm has 3 directors, namely Lisa G., Takeshi A. and Craig K.. Of them, Takeshi A., Craig K. have been with the company the longest, being appointed on 14 October 2014 and Lisa G. has been with the company for the least time - from 6 October 2017. As of 14 April 2024, there was 1 ex director - Eamonn B.. There were no ex secretaries.

4 Pages Lane London Limited Address / Contact

Office Address 4 Pages Lane
Town London
Post code N10 1PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09263613
Date of Incorporation Tue, 14th Oct 2014
Industry Residents property management
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (108 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Lisa G.

Position: Director

Appointed: 06 October 2017

Takeshi A.

Position: Director

Appointed: 14 October 2014

Craig K.

Position: Director

Appointed: 14 October 2014

Eamonn B.

Position: Director

Appointed: 14 October 2014

Resigned: 04 October 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Craig K. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Takeshi A. This PSC owns 25-50% shares. Then there is Lisa G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Craig K.

Notified on 14 October 2016
Nature of control: 25-50% shares

Takeshi A.

Notified on 14 October 2016
Nature of control: 25-50% shares

Lisa G.

Notified on 6 October 2017
Nature of control: 25-50% shares

Eamonn B.

Notified on 14 October 2016
Ceased on 4 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-242021-10-312022-10-31
Net Worth33       
Balance Sheet
Net Assets Liabilities 33333333
Current Assets3        
Net Assets Liabilities Including Pension Asset Liability33       
Stocks Inventory3        
Reserves/Capital
Called Up Share Capital3        
Shareholder Funds33       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333333
Number Shares Allotted   3333 3
Par Value Share   1111 1
Total Assets Less Current Liabilities333      
Net Current Assets Liabilities3        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 31st Oct 2023
filed on: 17th, December 2023
Free Download (3 pages)

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