40 Lavender Hill Limited

General information

Name:

40 Lavender Hill Ltd

Office Address:

67 Westow Street SE19 3RW Upper Norwood

Number: 10296791

Incorporation date: 2016-07-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Lavender Hill Limited can be found at 67 Westow Street, in Upper Norwood. The firm post code is SE19 3RW. 40 Lavender Hill has been present in this business since the company was started on 2016-07-26. The firm registration number is 10296791. This enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. The firm's latest accounts were submitted for the period up to 2018-09-30 and the latest confirmation statement was submitted on 2019-07-25.

According to the official data, the company has a single director: Panayiotis L., who was arranged to perform management duties in 2016. Additionally, the director's tasks are constantly supported by a secretary - Georgios G., who was selected by the company 3 years ago.

Financial data based on annual reports

Company staff

Georgios G.

Role: Secretary

Appointed: 26 July 2016

Latest update: 3 October 2019

Panayiotis L.

Role: Director

Appointed: 26 July 2016

Latest update: 3 October 2019

People with significant control

Executives who control the firm include: Panayiotis L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Propertymanage Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Barnet at 26 Station Road, New Barnet, EN5 1QW and was registered as a PSC under the reg no 04548762.

Panayiotis L.
Notified on 26 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Propertymanage Limited
Address: C/O Sander Accountants 26 Station Road, New Barnet, Barnet, EN5 1QW, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04548762
Notified on 26 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 08 August 2020
Confirmation statement last made up date 25 July 2019
Annual Accounts
Start Date For Period Covered By Report 26 July 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with updates 25th July 2019 (CS01)
filed on: 30th, July 2019
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
Company Age

Similar companies nearby

Closest companies