47 Lancaster Road (haringey) Limited is a private limited company situated at 47 Lancaster Road, London N4 4PJ. Incorporated on 2020-12-14, this 4-year-old company is run by 3 directors.
Director Adam C., appointed on 14 December 2020. Director Thomas G., appointed on 14 December 2020. Director Paul H., appointed on 14 December 2020.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2022-12-13 and the deadline for the subsequent filing is 2023-12-27. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 47 Lancaster Road |
| Town | London |
| Post code | N4 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 13079257 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (278 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Paul H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Adam C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul H.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam C.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas G.
| Notified on | 14 December 2020 |
| Ceased on | 12 March 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on March 12, 2025 filed on: 24th, March 2025 |
officers | Free Download (1 page) |
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