Gem Bedfont Lakes Limited is a private limited company located at Lion House, 72-75 Red Lion Street, London WC1R 4NA. Incorporated on 2017-11-02, this 6-year-old company is run by 2 directors and 1 secretary.
Director Harpal M., appointed on 02 November 2017. Director Rajeshpal M., appointed on 02 November 2017.
As far as secretaries are concerned, we can mention: Harpal M., appointed on 02 November 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a name change on 2020-11-26 and their previous name was Grange Bedfont Lakes Limited.
The latest confirmation statement was filed on 2022-11-02 and the deadline for the subsequent filing is 2023-11-16. What is more, the annual accounts were filed on 31 March 2021 and the next filing should be sent on 31 March 2023.
| Office Address | Lion House |
| Office Address2 | 72-75 Red Lion Street |
| Town | London |
| Post code | WC1R 4NA |
| Country of origin | United Kingdom |
| Registration Number | 11044760 |
| Date of Incorporation | Thu, 2nd Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Fri, 31st Mar 2023 (434 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
Position: Secretary
Appointed: 02 November 2017
The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Globalgrange 5 Limited from London, United Kingdom. The abovementioned PSC is classified as "a privat company 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.
Globalgrange 5 Limited
| Legal authority | United Kingdom |
| Legal form | Privat Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11023710 |
| Notified on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Grange Bedfont Lakes | November 26, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 150 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 11th, December 2023 |
other | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy