45 Lordship Park Ltd LONDON


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 3-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.

45 Lordship Park Ltd Address / Contact

Office Address 45 Lordship Park
Town London
Post code N16 5UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13094487
Date of Incorporation Tue, 22nd Dec 2020
Industry Residents property management
End of financial Year 15th June
Company age 4 years old
Account next due date Fri, 15th Mar 2024 (30 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

Company staff

Barry C.

Position: Director

Appointed: 02 March 2023

Eliezer H.

Position: Director

Appointed: 01 September 2021

Lisa B.

Position: Director

Appointed: 13 July 2021

Claire S.

Position: Secretary

Appointed: 13 July 2021

Mark B.

Position: Director

Appointed: 22 December 2020

Suzanne M.

Position: Director

Appointed: 22 December 2020

Charlotte B.

Position: Director

Appointed: 22 December 2020

Resigned: 10 September 2021

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As we researched, there is Mark B. 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.

Mark B.

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

Suzanne M.

Notified on 23 August 2021
Nature of control: 25-50% shares

Charlotte B.

Notified on 23 August 2021
Ceased on 10 September 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-15
Balance Sheet
Current Assets36 928
Net Assets Liabilities38 894
Other
Creditors100
Net Current Assets Liabilities38 894
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 066
Total Assets Less Current Liabilities38 894

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 21st December 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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