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148 West Hendon Broadway Company Ltd LONDON


Founded in 2017, 148 West Hendon Broadway Company, classified under reg no. 10573873 is an active company. Currently registered at Flat 1, 148 West Hendon Broadway NW9 7AA, London the company has been in the business for seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Thu, 8th Jun 2023 148 West Hendon Broadway Company Ltd is no longer carrying the name Laune Construction.

The firm has 2 directors, namely Sayed N., James T.. Of them, James T. has been with the company the longest, being appointed on 19 January 2017 and Sayed N. has been with the company for the least time - from 8 June 2023. As of 28 March 2024, there was 1 ex director - Daniel O.. There were no ex secretaries.

148 West Hendon Broadway Company Ltd Address / Contact

Office Address Flat 1, 148 West Hendon Broadway
Town London
Post code NW9 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10573873
Date of Incorporation Thu, 19th Jan 2017
Industry Residents property management
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Sayed N.

Position: Director

Appointed: 08 June 2023

James T.

Position: Director

Appointed: 19 January 2017

Daniel O.

Position: Director

Appointed: 19 January 2017

Resigned: 18 May 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Sarah F. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Sayed N. This PSC owns 25-50% shares. The third one is James T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah F.

Notified on 8 June 2023
Nature of control: 25-50% shares

Sayed N.

Notified on 8 June 2023
Nature of control: 25-50% shares

James T.

Notified on 19 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Daniel O.

Notified on 19 January 2017
Ceased on 18 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Laune Construction June 8, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth2     
Balance Sheet
Net Assets Liabilities222222
Net Assets Liabilities Including Pension Asset Liability2     
Reserves/Capital
Shareholder Funds2     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222
Number Shares Allotted222222
Par Value Share111111
Share Capital Allotted Called Up Paid2     

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed laune construction LIMITEDcertificate issued on 08/06/23
filed on: 8th, June 2023
Free Download (3 pages)

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