18 /19 Lowndes Square (freehold) Limited

General information

Name:

18 /19 Lowndes Square (freehold) Ltd

Office Address:

116 Adelaide Jones Seymour Place W1H 1NW London

Number: 08040145

Incorporation date: 2012-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

18 /19 Lowndes Square (freehold) Limited 's been on the British market for at least 12 years. Started with registration number 08040145 in the year 2012, the company is registered at 116 Adelaide Jones, London W1H 1NW. The enterprise's SIC code is 68209 - Other letting and operating of own or leased real estate. The company's latest financial reports were submitted for the period up to 2021/09/30 and the most current confirmation statement was submitted on 2023/04/20.

Briony R., Haytham F., Russell P. and Walid A. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since September 2023. What is more, the director's assignments are assisted with by a secretary - Mo N., who joined the company in 2016.

Walid A. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Briony R.

Role: Director

Appointed: 11 September 2023

Latest update: 4 February 2024

Haytham F.

Role: Director

Appointed: 04 April 2016

Latest update: 4 February 2024

Mo N.

Role: Secretary

Appointed: 01 April 2016

Latest update: 4 February 2024

Russell P.

Role: Director

Appointed: 17 March 2016

Latest update: 4 February 2024

Walid A.

Role: Director

Appointed: 17 March 2016

Latest update: 4 February 2024

People with significant control

Walid A.
Notified on 26 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Madison H.
Notified on 8 January 2021
Ceased on 26 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael E.
Notified on 20 April 2017
Ceased on 8 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 January 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-09-26: 1000.00 GBP (SH01)
filed on: 6th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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