Founded in 2016, 45 Lisson Grove, classified under reg no. 10232933 is an active company. Currently registered at Devonshire House BR1 1LT, Bromley the company has been in the business for nine years. Its financial year was closed on Mon, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has 3 directors, namely Lachezar B., Gwendoline A. and Florence V.. Of them, Lachezar B., Gwendoline A., Florence V. have been with the company the longest, being appointed on 15 June 2016. As of 28 April 2025, there was 1 ex director - Zoltan C.. There were no ex secretaries.
| Office Address | Devonshire House |
| Office Address2 | Elmfield Road |
| Town | Bromley |
| Post code | BR1 1LT |
| Country of origin | United Kingdom |
| Registration Number | 10232933 |
| Date of Incorporation | Wed, 15th Jun 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (393 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Corporate Secretary
Appointed: 14 October 2024
Position: Director
Appointed: 15 June 2016
Position: Director
Appointed: 15 June 2016
Position: Director
Appointed: 15 June 2016
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Net Worth | 4 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 0 | 0 | 0 | |||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities Including Pension Asset Liability | 4 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 4 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
On October 14, 2024 - new secretary appointed filed on: 18th, October 2024 |
officers | Free Download (2 pages) |
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