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84 Ledbury Road Limited LONDON


84 Ledbury Road Limited is a private limited company situated at 84 Ledbury Road, London W11 2AH. This 4 months-old company, incorporated on 2024-02-07 is run by 2 directors.
Director Sam B., appointed on 16 February 2024. Director Maria O., appointed on 16 February 2024.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).

84 Ledbury Road Limited Address / Contact

Office Address 84 Ledbury Road
Town London
Post code W11 2AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 15472706
Date of Incorporation Wed, 7th Feb 2024
Industry Other letting and operating of own or leased real estate
End of financial Year 29th February
Company age 4 months
Account next due date Fri, 7th Nov 2025 (509 days left)
Return next due date Thu, 20th Feb 2025 (249 days left)

Company staff

Sam B.

Position: Director

Appointed: 16 February 2024

Maria O.

Position: Director

Appointed: 16 February 2024

Christiaan R.

Position: Director

Appointed: 07 February 2024

Resigned: 16 February 2024

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Sam B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Maria O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chavilond Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sam B.

Notified on 16 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Maria O.

Notified on 16 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Chavilond Limited

71 Abbotsbury Road, London, W14 8EL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12362095
Notified on 7 February 2024
Ceased on 16 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Incorporation Officers Persons with significant control
Cessation of a person with significant control 2024-02-16
filed on: 29th, February 2024
Free Download (1 page)

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