Madison Lc1 Limited LONDON


Madison Lc1 Limited is a private limited company located at The Clubhouse, Holborn Circus, 20 St Andrew Street, London EC4A 3AG. Incorporated on 2021-05-18, this 3-year-old company is run by 2 directors.
Director David G., appointed on 06 October 2021. Director Robert P., appointed on 18 May 2021.
The company is officially categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921).
The latest confirmation statement was sent on 2023-05-17 and the deadline for the following filing is 2024-05-31. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Madison Lc1 Limited Address / Contact

Office Address The Clubhouse, Holborn Circus
Office Address2 20 St Andrew Street
Town London
Post code EC4A 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13405491
Date of Incorporation Tue, 18th May 2021
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

David G.

Position: Director

Appointed: 06 October 2021

Robert P.

Position: Director

Appointed: 18 May 2021

Christopher S.

Position: Director

Appointed: 18 May 2021

Resigned: 07 October 2021

Christina B.

Position: Secretary

Appointed: 18 May 2021

Resigned: 31 March 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Madison Cf Uk Limited from London. The abovementioned PSC is classified as "a private limited company", 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.

Madison Cf Uk Limited

Euston House 24 Eversholt Street, London, NW1 1DB

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 08393840
Notified on 18 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, October 2023
Free Download (23 pages)

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