London Riverlea Two Ltd LONDON


London Riverlea Two Ltd is a private limited company located at 35 Pond Street, London NW3 2PN. Incorporated on 2022-08-02, this 1-year-old company is run by 4 directors.
Director Yan L., appointed on 20 July 2023. Director Jonathan L., appointed on 02 August 2022. Director Pui T., appointed on 02 August 2022.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-08-01 and the due date for the next filing is 2024-08-15.

London Riverlea Two Ltd Address / Contact

Office Address 35 Pond Street
Town London
Post code NW3 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14270171
Date of Incorporation Tue, 2nd Aug 2022
Industry Development of building projects
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 2nd May 2024 (1 day left)
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Yan L.

Position: Director

Appointed: 20 July 2023

Jonathan L.

Position: Director

Appointed: 02 August 2022

Pui T.

Position: Director

Appointed: 02 August 2022

Yong Z.

Position: Director

Appointed: 02 August 2022

Feng Z.

Position: Director

Appointed: 02 August 2022

Resigned: 20 July 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Huiyan Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Huiyan Y.

Notified on 2 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-12-31
Balance Sheet
Cash Bank On Hand40 612
Current Assets91 248 093
Debtors4 267
Net Assets Liabilities-46 022
Other Debtors4 267
Total Inventories91 203 214
Other
Amounts Owed To Group Undertakings Participating Interests13 371 539
Bank Borrowings Overdrafts18 791 342
Creditors13 398 289
Net Current Assets Liabilities77 849 804
Other Creditors26 750

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates August 1, 2023
filed on: 14th, September 2023
Free Download (3 pages)

Company search