Chelsea Girl Limited LONDON


Founded in 1988, Chelsea Girl, classified under reg no. 02269022 is an active company. Currently registered at Chelsea House W5 1DR, London the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Clive L., Leonard L. and Bernard L.. Of them, Leonard L., Bernard L. have been with the company the longest, being appointed on 15 December 1991 and Clive L. has been with the company for the least time - from 7 July 2020. As of 9 May 2024, there were 2 ex directors - Julian L., David L. and others listed below. There were no ex secretaries.

Chelsea Girl Limited Address / Contact

Office Address Chelsea House
Office Address2 West Gate,ealing
Town London
Post code W5 1DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02269022
Date of Incorporation Fri, 17th Jun 1988
Industry Non-trading company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Clive L.

Position: Director

Appointed: 07 July 2020

Leonard L.

Position: Director

Appointed: 15 December 1991

Cavendish Square Secretariat

Position: Corporate Secretary

Appointed: 15 December 1991

Bernard L.

Position: Director

Appointed: 15 December 1991

Julian L.

Position: Director

Resigned: 07 July 2020

David L.

Position: Director

Appointed: 15 December 1991

Resigned: 24 March 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Lewis Trust Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lewis Trust Group Limited

Seymour Mews House 26-37 Seymour Mews, London, London, W1H 6BN, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00758492
Notified on 11 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-12-31
filed on: 27th, February 2024
Free Download (1 page)

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