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.
Office Address | Flat 1, 148 West Hendon Broadway |
Town | London |
Post code | NW9 7AA |
Country of origin | United Kingdom |
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 |
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 |
Laune Construction | June 8, 2023 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Net Worth | 2 | |||||
Balance Sheet | ||||||
Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
Reserves/Capital | ||||||
Shareholder Funds | 2 | |||||
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 2 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed laune construction LIMITEDcertificate issued on 08/06/23 filed on: 8th, June 2023 |
change of name | Free Download (3 pages) |
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