392 To 402 Lillie Road Limited

General information

Name:

392 To 402 Lillie Road Ltd

Office Address:

5 Sentinel Square Hendon NW4 2EL London

Number: 08119499

Incorporation date: 2012-06-26

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

392 To 402 Lillie Road Limited has existed in the United Kingdom for 12 years. Registered under the number 08119499 in 2012, the company have office at 5 Sentinel Square, London NW4 2EL. This firm's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Thu, 30th Dec 2021 is the last time the accounts were reported.

According to the official data, this particular firm is managed by 1 managing director: Laurence F., who was arranged to perform management duties 12 years ago. In order to support the directors in their duties, this specific firm has been utilizing the skills of Benjamin G. as a secretary since April 2022.

The companies with significant control over this firm are: Ground Rent Trading (Liverpool) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hendon, NW4 2EL and was registered as a PSC under the reg no 06339801.

Financial data based on annual reports

Company staff

Benjamin G.

Role: Secretary

Appointed: 08 April 2022

Latest update: 11 February 2024

Laurence F.

Role: Director

Appointed: 26 June 2012

Latest update: 11 February 2024

People with significant control

Ground Rent Trading (Liverpool) Limited
Address: 5 Sentinel Square Hendon, London, NW4 2EL, England
Legal authority England & Wales
Legal form Limited Companies
Country registered England And Wales
Place registered England & Wales
Registration number 06339801
Notified on 29 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015

Name:

The Paris Partnership Llp

Address:

Russell House 140 High Street

Post code:

HA8 7LW

City / Town:

Edgware

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Services (by SIC Code)

  • 99999 : Dormant Company
11
Company Age

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