Mclaren (34 Lisbon Street) Limited LONDON


Mclaren (34 Lisbon Street) Limited is a private limited company that can be found at 1St & 2Nd Floors, 61 Curzon Street, London W1J 8PD. Incorporated on 2018-11-05, this 5-year-old company is run by 2 directors.
Director John G., appointed on 05 November 2018. Director Craig Y., appointed on 05 November 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official data there was a change of name on 2019-01-23 and their previous name was Law 2513 Limited.
The last confirmation statement was sent on 2022-11-04 and the due date for the next filing is 2023-11-18. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Mclaren (34 Lisbon Street) Limited Address / Contact

Office Address 1st & 2nd Floors
Office Address2 61 Curzon Street
Town London
Post code W1J 8PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11660767
Date of Incorporation Mon, 5th Nov 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

John G.

Position: Director

Appointed: 05 November 2018

Craig Y.

Position: Director

Appointed: 05 November 2018

Huntsmoor Limited

Position: Corporate Director

Appointed: 05 November 2018

Resigned: 05 November 2018

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 05 November 2018

Resigned: 05 November 2018

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Mclaren Property (Uk) 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

Mclaren Property (Uk) 2 Limited

1st & 2nd Floors 61 Curzon Street, Curzon Street, London, W1J 8PD, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11052452
Notified on 5 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Law 2513 January 23, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Monday 31st July 2023
filed on: 2nd, February 2024
Free Download (19 pages)

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