Lulu Developments Limited

General information

Name:

Lulu Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04941398

Incorporation date: 2003-10-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lulu Developments started conducting its operations in 2003 as a Private Limited Company under the following Company Registration No.: 04941398. The company has been operating for twenty one years and the present status is active. The company's headquarters is situated in London at 6th Floor. Anyone could also find this business utilizing its post code of NW1 3BG. The firm currently known as Lulu Developments Limited was known under the name Gilchrisgav Developments until 2003-11-28 at which point the name was changed. This enterprise's SIC and NACE codes are 41100 meaning Development of building projects. 2022-09-30 is the last time when the company accounts were filed.

At present, there is only one managing director in the company: Edward M. (since 2014-01-15). Since 2014 Gareth M., had been managing the business up to the moment of the resignation in 2020. Furthermore another director, including Dean B. gave up the position ten years ago. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

  • Previous company's names
  • Lulu Developments Limited 2003-11-28
  • Gilchrisgav Developments Limited 2003-10-23

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 1 February 2024

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 21 February 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 1 February 2024

People with significant control

Wilfred H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Wilfred H.
Notified on 23 October 2017
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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