Founded in 2009, Chelmsford Land, classified under reg no. 06963776 is an active company. Currently registered at 2 Frederic Mews SW1X 8EQ, London the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/10/31 Chelmsford Land Ltd is no longer carrying the name Lemsford Land.
The firm has one director. Hugo K., appointed on 15 July 2009. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Charles W., who left the firm on 1 July 2023. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
Office Address | 2 Frederic Mews |
Town | London |
Post code | SW1X 8EQ |
Country of origin | United Kingdom |
Registration Number | 06963776 |
Date of Incorporation | Wed, 15th Jul 2009 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 15 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
Last confirmation statement dated | Fri, 30th Jun 2023 |
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Ptarmigan Land Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Hugo K. This PSC has significiant influence or control over the company,. Then there is Charles W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Ptarmigan Land Limited
2 Frederic Mews Frederic Mews, London, SW1X 8EQ, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 6402698 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Hugo K.
Notified on | 1 July 2016 |
Ceased on | 13 December 2023 |
Nature of control: |
significiant influence or control |
Charles W.
Notified on | 1 July 2016 |
Ceased on | 13 December 2023 |
Nature of control: |
significiant influence or control |
Lemsford Land | October 31, 2009 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Current Assets | 3 000 | 2 | |
Debtors | 2 | ||
Total Inventories | 21 087 | 3 000 | |
Other | |||
Amounts Owed By Related Parties | 2 | ||
Amounts Owed To Group Undertakings | 21 085 | 2 998 | |
Average Number Employees During Period | 2 | 2 | 2 |
Creditors | 21 085 | 2 998 | |
Net Current Assets Liabilities | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control 2023/12/13 filed on: 13th, December 2023 |
persons with significant control | Free Download (1 page) |
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