City Limits Central Ltd is a private limited company situated at Suite 3.5 Central House, 1 Ballards Lane, London N3 1UX. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-03, this 3-year-old company is run by 3 directors.
Director Charles S., appointed on 04 June 2020. Director Jitendra K., appointed on 03 June 2020. Director Ioannis F., appointed on 03 June 2020.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-06-17 and the date for the following filing is 2024-07-01. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Suite 3.5 Central House |
| Office Address2 | 1 Ballards Lane |
| Town | London |
| Post code | N3 1UX |
| Country of origin | United Kingdom |
| Registration Number | 12642555 |
| Date of Incorporation | Wed, 3rd Jun 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 03 June 2020
Position: Director
Appointed: 03 June 2020
The list of PSCs who own or have control over the company includes 5 names. As we identified, there is Lexington Properties Ltd from Marlborough, England. This PSC is categorised as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is City Limits Capital Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Lexington Properties Ltd, 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 25-50% shares. This PSC , owns 25-50% shares.
Lexington Properties Ltd
Aldbrook House Whittonditch, Ramsbury, Marlborough, SN8 2QA, 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 | 05129856 |
| Notified on | 16 June 2020 |
| Nature of control: |
25-50% shares |
City Limits Capital Ltd
Office 107 Oxgate Lane, London, NW2 7HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09368895 |
| Notified on | 16 June 2020 |
| Nature of control: |
50,01-75% shares |
Lexington Properties Ltd
Aldbrook House Whittonditch, Ramsbury, Marlborough, SN8 2QA, 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 | 05129856 |
| Notified on | 16 June 2020 |
| Ceased on | 16 June 2020 |
| Nature of control: |
25-50% shares |
City Limits Capital Ltd
Office 107 Oxgate Lane, London, NW2 7HJ, 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 | 09368895 |
| Notified on | 16 June 2020 |
| Ceased on | 16 June 2020 |
| Nature of control: |
50,01-75% shares |
City Limits London Ltd
Office 107 Oxgate Lane, London, NW2 7HJ, 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 | 09288951 |
| Notified on | 3 June 2020 |
| Ceased on | 16 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 11 437 | 3 850 |
| Current Assets | 1 071 840 | 1 440 679 |
| Net Assets Liabilities | -16 703 | -67 164 |
| Total Inventories | 1 060 403 | 1 436 829 |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 465 368 | 493 276 |
| Bank Borrowings Overdrafts | 123 025 | 543 446 |
| Creditors | 590 853 | 1 038 522 |
| Net Current Assets Liabilities | 480 987 | 402 157 |
| Other Creditors | 2 460 | 1 800 |
| Total Assets Less Current Liabilities | 480 987 | 402 157 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-17 filed on: 27th, June 2023 |
confirmation statement | Free Download (3 pages) |
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