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11275403 Ltd. LONDON


11275403 Ltd. is a private limited company that can be found at Gemma House, Lilestone Street, London NW8 8SS. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-26, this 6-year-old.
The company is officially classified as "other human health activities" (Standard Industrial Classification: 86900). According to official records there was a name change on 2021-07-26 and their previous name was Lyla's Place Ltd.
The last confirmation statement was sent on 2023-07-25 and the date for the next filing is 2024-08-08. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

11275403 Ltd. Address / Contact

Office Address Gemma House
Office Address2 Lilestone Street
Town London
Post code NW8 8SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11275403
Date of Incorporation Mon, 26th Mar 2018
Industry Other human health activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Lyla S.

Position: Director

Appointed: 07 August 2023

Resigned: 28 December 2023

Shana V.

Position: Director

Appointed: 03 July 2020

Resigned: 14 July 2020

Tony C.

Position: Director

Appointed: 24 February 2020

Resigned: 01 May 2020

Shana V.

Position: Director

Appointed: 24 February 2020

Resigned: 01 May 2020

Lyla S.

Position: Director

Appointed: 26 March 2018

Resigned: 25 July 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Lyla S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lyla S. This PSC owns 75,01-100% shares.

Lyla S.

Notified on 7 August 2023
Ceased on 28 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Lyla S.

Notified on 26 March 2018
Ceased on 25 July 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Lyla's Place July 26, 2021
Shades Of Black Theatre And Therapeutic Services C.i.c May 20, 2020
Shades Of Black Theatre And Therapeutic Services October 2, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets 7964 510 
Net Assets Liabilities100896100100
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  4 510 
Fixed Assets100100100100
Net Current Assets Liabilities 7964 510 
Total Assets Less Current Liabilities1008964 610100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 26th, March 2024
Free Download (1 page)

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