Founded in 2012, 454 Green Lanes, classified under reg no. 08081103 is an active company. Currently registered at 20 Coxon Street DE21 7JG, Derby the company has been in the business for 8 years. Its financial year was closed on Sun, 31st May and its latest financial statement was filed on Friday 31st May 2019.
The company has 2 directors, namely Mark P., Evanthia P.. Of them, Mark P., Evanthia P. have been with the company the longest, being appointed on 24 May 2012. As of 28 September 2020, our data shows no information about any ex officers on these positions.
| Office Address | 20 Coxon Street |
| Office Address2 | Spondon |
| Town | Derby |
| Post code | DE21 7JG |
| Country of origin | United Kingdom |
| Registration Number | 08081103 |
| Date of Incorporation | Thu, 24th May 2012 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Mon, 31st May 2021 (245 days left) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Wed, 7th Apr 2021 (2021-04-07) |
| Last confirmation statement dated | Tue, 24th Mar 2020 |
Position: Director
Appointed: 24 May 2012
Position: Director
Appointed: 24 May 2012
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Mark P. This PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Evanthia P. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Evanthia P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | 100 | 100 | ||
| Balance Sheet | ||||
| Current Assets | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 1 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | ||
| Other | ||||
| Creditors | 1 000 | 1 000 | ||
| Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | -900 | -900 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 1 100 | 1 100 |
| Creditors Due Within One Year | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 1st June 2020 director's details were changed filed on: 1st, June 2020 |
officers | Free Download (2 pages) |
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