45 Lordship Park Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 45 Lordship Park, London N16 5UN. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-22, this 4-year-old company is run by 5 directors and 1 secretary.
Director Barry C., appointed on 02 March 2023. Director Eliezer H., appointed on 01 September 2021. Director Lisa B., appointed on 13 July 2021.
As far as secretaries are concerned, we can name: Claire S., appointed on 13 July 2021.
The company is categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2022-12-21 and the due date for the following filing is 2024-01-04. Additionally, the accounts were filed on 15 June 2022 and the next filing should be sent on 15 March 2024.
| Office Address | 45 Lordship Park |
| Town | London |
| Post code | N16 5UN |
| Country of origin | United Kingdom |
| Registration Number | 13094487 |
| Date of Incorporation | Tue, 22nd Dec 2020 |
| Industry | Residents property management |
| End of financial Year | 15th June |
| Company age | 5 years old |
| Account next due date | Fri, 15th Mar 2024 (430 days after) |
| Account last made up date | Wed, 15th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 13 July 2021
Position: Secretary
Appointed: 13 July 2021
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 22 December 2020
The register of persons with significant control that own or control the company includes 5 names. As we researched, there is Suzanne M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Barry C. This PSC and has 25-50% voting rights. Moving on, there is Lisa B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Suzanne M.
| Notified on | 23 August 2021 |
| Nature of control: |
25-50% shares |
Barry C.
| Notified on | 22 December 2020 |
| Nature of control: |
25-50% voting rights |
Lisa B.
| Notified on | 23 August 2021 |
| Nature of control: |
25-50% shares |
Mark B.
| Notified on | 23 August 2021 |
| Ceased on | 16 April 2025 |
| Nature of control: |
25-50% shares |
Charlotte B.
| Notified on | 23 August 2021 |
| Ceased on | 10 September 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-06-15 | 2023-06-15 | 2024-06-15 |
| Balance Sheet | |||
| Current Assets | 36 928 | 1 655 | 1 473 |
| Net Assets Liabilities | 38 894 | 3 546 | 3 453 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 220 | 354 | |
| Net Current Assets Liabilities | 38 894 | 3 766 | 3 807 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 066 | 2 111 | 2 334 |
| Total Assets Less Current Liabilities | 38 894 | 3 766 | 3 807 |
| Creditors | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 21st December 2024 filed on: 24th, December 2024 |
confirmation statement | Free Download (3 pages) |
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