Chelmsford Land Ltd LONDON


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.

Chelmsford Land Ltd Address / Contact

Office Address 2 Frederic Mews
Town London
Post code SW1X 8EQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Hugo K.

Position: Director

Appointed: 15 July 2009

Wendy H.

Position: Secretary

Appointed: 03 October 2017

Resigned: 01 July 2023

Hugo K.

Position: Secretary

Appointed: 15 July 2009

Resigned: 03 October 2017

Charles W.

Position: Director

Appointed: 15 July 2009

Resigned: 01 July 2023

People with significant control

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

Company previous names

Lemsford Land October 31, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 3 0002
Debtors  2
Total Inventories21 0873 000 
Other
Amounts Owed By Related Parties  2
Amounts Owed To Group Undertakings21 0852 998 
Average Number Employees During Period222
Creditors21 0852 998 
Net Current Assets Liabilities222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 2023/12/13
filed on: 13th, December 2023
Free Download (1 page)

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