Gridian Ltd is a private limited company located at 197 Philip Lane, London N15 4HQ. Incorporated on 2022-08-03, this 1-year-old company is run by 2 directors and 2 secretaries.
Director Maleek L., appointed on 09 April 2024. Director Alex C., appointed on 03 August 2022.
As far as secretaries are concerned, we can mention: Alex C., appointed on 09 April 2024, Maleek L. (date of appointment: 09 April 2024).
The company is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210). According to official records there was a name change on 2023-01-31 and their previous name was Lewis & Cooper Electrical Ltd.
| Office Address | 197 Philip Lane |
| Town | London |
| Post code | N15 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 14275044 |
| Date of Incorporation | Wed, 3rd Aug 2022 |
| Industry | Electrical installation |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 3rd May 2024 (4 days left) |
| Next confirmation statement due date | Wed, 16th Aug 2023 (2023-08-16) |
Position: Secretary
Appointed: 09 April 2024
Position: Secretary
Appointed: 09 April 2024
Position: Director
Appointed: 09 April 2024
Position: Director
Appointed: 03 August 2022
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Alex C. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Maleek L. This PSC has significiant influence or control over the company, owns 25-50% shares. Moving on, there is Lewis & Cooper Holdings Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "an uk government", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Alex C.
| Notified on | 9 April 2024 |
| Nature of control: |
significiant influence or control |
Maleek L.
| Notified on | 5 November 2022 |
| Nature of control: |
significiant influence or control 25-50% shares |
Lewis & Cooper Holdings Ltd
197 Philip Lane, London, N15 4HQ, England
| Legal authority | United Kingdom |
| Legal form | Uk Government |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 14129388 |
| Notified on | 3 August 2022 |
| Ceased on | 5 November 2022 |
| Nature of control: |
75,01-100% shares |
| Lewis & Cooper Electrical | January 31, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/01/05 filed on: 5th, January 2024 |
persons with significant control | Free Download (2 pages) |
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