Founded in 2015, Meadow Lane Lettings LLP, classified under reg no. OC402774 is an active company. Currently registered at 11 Kensington Place BA1 6AP, Bath the company has been in the business for nine years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on 2022-03-31. Since 2018-01-24 Meadow Lane Lettings LLP is no longer carrying the name Formations No 5 Llp.
As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 Kensington Place |
| Town | Bath |
| Post code | BA1 6AP |
| Country of origin | United Kingdom |
| Registration Number | OC402774 |
| Date of Incorporation | Mon, 9th Nov 2015 |
| End of financial Year | 30th March |
| Company age | 9 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: LLP Designated Member
Appointed: 01 December 2016
Position: LLP Designated Member
Appointed: 01 December 2016
The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Karen B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is John H. This PSC has significiant influence or control over the company,. The third one is Acuity Professional Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Karen B.
| Notified on | 1 December 2016 |
| Nature of control: |
significiant influence or control |
John H.
| Notified on | 1 December 2016 |
| Nature of control: |
significiant influence or control |
Acuity Professional Limited
Fifth Floor, 11 Leadenhall Street,, London, EC3V 1LP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 05594874 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2016 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Acuity Professional Group Limited
Fifth Floor, 11 Leadenhall Street,, London, EC3V 1LP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 06133703 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2016 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Formations No 5 Llp | January 24, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 12th, January 2024 |
accounts | Free Download (10 pages) |
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