Founded in 2016, 8 Lorne Road, classified under reg no. 10307969 is an active company. Currently registered at 8 Lorne Road N4 3RT, London the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has 3 directors, namely Sarah H., Jonathan C. and Giles C.. Of them, Giles C. has been with the company the longest, being appointed on 1 June 2017 and Sarah H. has been with the company for the least time - from 10 January 2018. As of 29 April 2024, there was 1 ex director - Jitendra K.. There were no ex secretaries.
| Office Address | 8 Lorne Road |
| Town | London |
| Post code | N4 3RT |
| Country of origin | United Kingdom |
| Registration Number | 10307969 |
| Date of Incorporation | Tue, 2nd Aug 2016 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 10 January 2018
Position: Director
Appointed: 03 January 2018
Position: Director
Appointed: 01 June 2017
The register of persons with significant control who own or control the company includes 6 names. As BizStats identified, there is Sarah H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Harrison T. This PSC owns 25-50% shares. Then there is Gilles C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Sarah H.
| Notified on | 3 December 2016 |
| Nature of control: |
25-50% shares |
Harrison T.
| Notified on | 3 December 2016 |
| Nature of control: |
25-50% shares |
Gilles C.
| Notified on | 6 December 2017 |
| Nature of control: |
25-50% shares |
Costas N.
| Notified on | 31 May 2017 |
| Nature of control: |
25-50% shares |
Nelly P.
| Notified on | 6 December 2016 |
| Nature of control: |
25-50% shares |
Jitendra K.
| Notified on | 2 August 2016 |
| Ceased on | 31 May 2017 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/02/18 filed on: 25th, March 2023 |
confirmation statement | Free Download (3 pages) |
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