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One Lebanon Park Mansions Ltd TWICKENHAM

Founded in 2006, One Lebanon Park Mansions, classified under reg no. 05851505 is an active company. Currently registered at 1a Lebanon Park Mansions TW1 3BH, Twickenham the company has been in the business for 18 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Zachary H., Annabel K. and Maria P.. Of them, Maria P. has been with the company the longest, being appointed on 28 April 2011 and Zachary H. has been with the company for the least time - from 31 October 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas O. who worked with the the firm until 3 September 2010.

One Lebanon Park Mansions Ltd Address / Contact

Office Address 1a Lebanon Park Mansions
Office Address2 Richmond Road
Town Twickenham
Post code TW1 3BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05851505
Date of Incorporation Tue, 20th Jun 2006
Industry Residents property management
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Zachary H.

Position: Director

Appointed: 31 October 2023

Annabel K.

Position: Director

Appointed: 19 May 2022

Maria P.

Position: Director

Appointed: 28 April 2011

Sebastiano P.

Position: Director

Appointed: 19 May 2022

Resigned: 27 October 2023

Nicholas O.

Position: Director

Appointed: 20 June 2006

Resigned: 03 September 2010

Nicholas O.

Position: Secretary

Appointed: 20 June 2006

Resigned: 03 September 2010

Jamie W.

Position: Director

Appointed: 20 June 2006

Resigned: 10 July 2020

Joanne P.

Position: Director

Appointed: 20 June 2006

Resigned: 26 June 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Annabel K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Zachary H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maria P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Annabel K.

Notified on 10 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Zachary H.

Notified on 26 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Maria P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand3333
Net Assets Liabilities3333
Other
Number Shares Allotted 333
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 31st October 2023
filed on: 31st, October 2023 		Free Download (2 pages)

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