General information

Name:

48lg Limited

Office Address:

The Studio 16 Cavaye Place SW10 9PT London

Number: 08821044

Incorporation date: 2013-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

48lg started conducting its business in the year 2013 as a Private Limited Company with reg. no. 08821044. The business has been operating for seven years and it's currently active. This company's registered office is situated in London at The Studio 16 Cavaye Place. You can also locate this business using its zip code, SW10 9PT. This company's Standard Industrial Classification Code is 98000 and their NACE code stands for Residents property management. The company's latest accounts describe the period up to 2018-12-31 and the most recent annual confirmation statement was filed on 2019-12-19.

Due to this company's magnitude, it became necessary to appoint other directors: Bei L., Andrea C. and Liora G. who have been working together since 2017-02-13 to exercise independent judgement of the following business. At least one secretary in this firm is a limited company: Principia Estate & Asset Management Ltd.

Executives with significant control over the firm are: Liora G. owns 1/2 or less of company shares. Andrea C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Bei L.

Role: Director

Appointed: 13 February 2017

Latest update: 12 August 2020

Role: Corporate Secretary

Appointed: 01 October 2015

Address: Fulham Road, London, SW10 9PR, England

Latest update: 12 August 2020

Andrea C.

Role: Director

Appointed: 19 December 2013

Latest update: 12 August 2020

Liora G.

Role: Director

Appointed: 19 December 2013

Latest update: 12 August 2020

People with significant control

Liora G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrea C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 January 2021
Confirmation statement last made up date 19 December 2019
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2013-12-19
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 19th Dec 2019 (CS01)
filed on: 19th, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
6
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