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57-59 Dalston Lane Limited LONDON


Founded in 2015, 57-59 Dalston Lane, classified under reg no. 09533330 is an active company. Currently registered at 1st Floor Kirkdale House, 7 Kirkdale Road E11 1HP, London the company has been in the business for five years. Its financial year was closed on August 31 and its latest financial statement was filed on Sat, 31st Aug 2019.

The firm has 3 directors, namely Chelsea R., Christopher S. and Henry S.. Of them, Henry S. has been with the company the longest, being appointed on 9 April 2015 and Chelsea R. has been with the company for the least time - from 15 August 2019. As of 1 December 2020, there were 3 ex directors - Simon S., Neil D. and others listed below. There were no ex secretaries.

57-59 Dalston Lane Limited Address / Contact

Office Address 1st Floor Kirkdale House, 7 Kirkdale Road
Office Address2 Leytonstone
Town London
Post code E11 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09533330
Date of Incorporation Thu, 9th Apr 2015
Industry Development of building projects
End of financial Year 31st August
Company age 5 years old
Account next due date Mon, 31st May 2021 (181 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Mon, 15th Mar 2021 (2021-03-15)
Last confirmation statement dated Sat, 1st Feb 2020

Company staff

Chelsea R.

Position: Director

Appointed: 15 August 2019

Christopher S.

Position: Director

Appointed: 15 November 2017

Henry S.

Position: Director

Appointed: 09 April 2015

Simon S.

Position: Director

Appointed: 09 April 2015

Resigned: 15 November 2017

Neil D.

Position: Director

Appointed: 09 April 2015

Resigned: 20 January 2017

Neil D.

Position: Director

Appointed: 09 April 2015

Resigned: 20 January 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Henry S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Henry S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-31
Net Worth100100  
Balance Sheet
Current Assets4 114100100100
Net Assets Liabilities 100100100
Debtors4 114100  
Net Assets Liabilities Including Pension Asset Liability100100  
Reserves/Capital
Shareholder Funds100100  
Other
Net Current Assets Liabilities-21 123100100100
Total Assets Less Current Liabilities100100100100
Creditors Due Within One Year25 237   
Fixed Assets21 223   
Investments Fixed Assets21 223   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 31st, March 2020
Free Download (2 pages)

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