Founded in 2013, 48lg, classified under reg no. 08821044 is an active company. Currently registered at The Studio 16 Cavaye Place SW10 9PT, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely Bei L., Andrea C. and Liora G.. Of them, Andrea C., Liora G. have been with the company the longest, being appointed on 19 December 2013 and Bei L. has been with the company for the least time - from 13 February 2017. As of 18 April 2024, there was 1 ex secretary - Andrea C.. There were no ex directors.
| Office Address | The Studio 16 Cavaye Place |
| Town | London |
| Post code | SW10 9PT |
| Country of origin | United Kingdom |
| Registration Number | 08821044 |
| Date of Incorporation | Thu, 19th Dec 2013 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 13 February 2017
Position: Corporate Secretary
Appointed: 01 October 2015
Position: Director
Appointed: 19 December 2013
Position: Director
Appointed: 19 December 2013
The list of PSCs that own or control the company is made up of 2 names. As we established, there is Liora G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Andrea C. This PSC owns 25-50% shares.
Liora G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Andrea C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 15th Dec 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (4 pages) |
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