34 Lyveden Road Management Company Limited

General information

Name:

34 Lyveden Road Management Company Ltd

Office Address:

34 Lyveden Road SW17 9DU London

Number: 05378164

Incorporation date: 2005-02-28

End of financial year: 28 February

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

34 Lyveden Road Management Company is a business situated at SW17 9DU London at 34 Lyveden Road. This enterprise has been in existence since 2005 and is registered under the identification number 05378164. This enterprise has been actively competing on the UK market for 16 years now and the current state is active. The enterprise's declared SIC number is 68320: Management of real estate on a fee or contract basis. The firm's latest financial reports were submitted for the period up to 2020/02/28 and the latest confirmation statement was filed on 2021/02/28.

There is a group of three directors managing the company at the current moment, specifically Charles C., Holly B. and Nathan T. who have been utilizing the directors assignments since 2018-03-01. What is more, the managing director's responsibilities are constantly assisted with by a secretary - Nathan T., who was chosen by the following company in 2005.

Holly B. is the individual who controls this firm, has substantial control or influence over the company.

Company staff

Charles C.

Role: Director

Appointed: 01 March 2018

Latest update: 2 June 2021

Holly B.

Role: Director

Appointed: 04 March 2016

Latest update: 2 June 2021

Nathan T.

Role: Secretary

Appointed: 28 February 2005

Latest update: 2 June 2021

Nathan T.

Role: Director

Appointed: 28 February 2005

Latest update: 2 June 2021

People with significant control

Holly B.
Notified on 1 October 2017
Nature of control:
substantial control or influence
Matthew H.
Notified on 28 February 2017
Ceased on 9 October 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 14 March 2022
Confirmation statement last made up date 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts
Start Date For Period Covered By Report 2014-03-01
Annual Accounts 23 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 23 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts 23 October 2015
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 23 October 2015
Annual Accounts
End Date For Period Covered By Report 2017-02-28
Annual Accounts 2 September 2014
Date Approval Accounts 2 September 2014
Annual Accounts 24 October 2017
Date Approval Accounts 24 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Accounts for a dormant company made up to 28th February 2020 (AA)
filed on: 27th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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