You are here: bizstats.co.uk > a-z index > 6 list > 62 list

629 Garratt Lane Limited LONDON


Founded in 2014, 629 Garratt Lane, classified under reg no. 09126926 is an active company. Currently registered at 29 Pound Park Road SE7 8AE, London the company has been in the business for ten years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

The company has 3 directors, namely Amelia B., Richard H. and Susan M.. Of them, Richard H., Susan M. have been with the company the longest, being appointed on 11 July 2014 and Amelia B. has been with the company for the least time - from 29 July 2020. As of 29 March 2024, there was 1 ex director - Anne S.. There were no ex secretaries.

629 Garratt Lane Limited Address / Contact

Office Address 29 Pound Park Road
Town London
Post code SE7 8AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09126926
Date of Incorporation Fri, 11th Jul 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Amelia B.

Position: Director

Appointed: 29 July 2020

Richard H.

Position: Director

Appointed: 11 July 2014

Susan M.

Position: Director

Appointed: 11 July 2014

Anne S.

Position: Director

Appointed: 11 July 2014

Resigned: 13 February 2020

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Amelia B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Susan M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Richard H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Amelia B.

Notified on 29 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Susan M.

Notified on 11 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Richard H.

Notified on 11 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Anne S.

Notified on 11 July 2016
Ceased on 13 February 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth333     
Balance Sheet
Net Assets Liabilities  333333
Net Assets Liabilities Including Pension Asset Liability333     
Reserves/Capital
Shareholder Funds333     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333333
Number Shares Allotted333333 3
Par Value Share111111 1
Share Capital Allotted Called Up Paid333     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-06-21
filed on: 25th, July 2023
Free Download (3 pages)

Company search