Landlordinvest Security Agent Limited is a private limited company registered at 330 High Holborn, London WC2A 1HL. Incorporated on 2018-12-18, this 5-year-old company is run by 2 directors.
Director Filip K., appointed on 18 December 2018. Director Nikolajs S., appointed on 18 December 2018.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was sent on 2022-12-17 and the due date for the next filing is 2023-12-31. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 330 High Holborn |
| Town | London |
| Post code | WC2A 1HL |
| Country of origin | United Kingdom |
| Registration Number | 11733206 |
| Date of Incorporation | Tue, 18th Dec 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Nikolajs S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Filip K. This PSC owns 25-50% shares and has 25-50% voting rights.
Nikolajs S.
| Notified on | 18 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filip K.
| Notified on | 18 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 |
| Net Assets Liabilities | 0 | 0 | 0 | 0 |
| Other | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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