24 Lanhill Road Limited

General information

Name:

24 Lanhill Road Ltd

Office Address:

24 Lanhill Road W9 2BS London

Number: 02082219

Incorporation date: 1986-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

24 Lanhill Road came into being in 1986 as a company enlisted under no 02082219, located at W9 2BS London at 24 Lanhill Road. The company has been in business for thirty nine years and its current state is active. This company's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The company's most recent accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-05-08.

According to the following enterprise's directors directory, for one year there have been five directors including: Natalie B., Greg M. and Victoria A.. In order to find professional help with legal documentation, this particular limited company has been utilizing the skillset of Marcel V. as a secretary since 2018.

Executives who control the firm include: Marcel V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frances B. 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

Natalie B.

Role: Director

Appointed: 14 September 2024

Latest update: 11 May 2025

Greg M.

Role: Director

Appointed: 19 November 2020

Latest update: 11 May 2025

Victoria A.

Role: Director

Appointed: 01 December 2018

Latest update: 11 May 2025

Marcel V.

Role: Secretary

Appointed: 01 December 2018

Latest update: 11 May 2025

Marcel V.

Role: Director

Appointed: 01 December 2018

Latest update: 11 May 2025

Frances B.

Role: Director

Appointed: 15 May 1991

Latest update: 11 May 2025

People with significant control

Marcel V.
Notified on 26 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frances B.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ingrid D.
Notified on 1 June 2016
Ceased on 19 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2024-03-31 (AA)
filed on: 31st, December 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

Belgrave House 15 Belgrave Crescent

Post code:

YO11 1UB

City / Town:

Scarborough

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
38
Company Age

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