Founded in 2016, Es Lancaster Birmingham, classified under reg no. 10178336 is an active company. Currently registered at 161 Drury Lane WC2B 5PN, London the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 10th February 2017 Es Lancaster Birmingham Limited is no longer carrying the name Timec 1555.
At the moment there are 4 directors in the the firm, namely Emelda O., Mary L. and Seamus M. and others. In addition one secretary - Ita G. - is with the company. 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 - James H. who worked with the the firm until 2 July 2020.
| Office Address | 161 Drury Lane |
| Town | London |
| Post code | WC2B 5PN |
| Country of origin | United Kingdom |
| Registration Number | 10178336 |
| Date of Incorporation | Fri, 13th May 2016 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Secretary
Appointed: 02 July 2020
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 21 June 2016
Position: Director
Appointed: 21 June 2016
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is M&Rp Holdings Limited from Cookstown, Northern Ireland. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mrp Land Limited that put Cookstown, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
M&Rp Holdings Limited
17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies Registry |
| Registration number | Ni653495 |
| Notified on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mrp Land Limited
17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni608424 |
| Notified on | 21 June 2016 |
| Ceased on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1555 | February 10, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-09-30 |
| Net Worth | 2 |
| Balance Sheet | |
| Cash Bank In Hand | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 |
| Reserves/Capital | |
| Shareholder Funds | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 11th October 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (4 pages) |
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