53 Lechmere Road Limited

General information

Name:

53 Lechmere Road Ltd

Office Address:

1st Floor 53 Lechmere Road NW2 5DA London

Number: 02263934

Incorporation date: 1988-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as 53 Lechmere Road was founded on 1988-06-02 as a Private Limited Company. The company's office can be found at London on 1st Floor, 53 Lechmere Road. Assuming you want to contact this firm by post, its post code is NW2 5DA. The official reg. no. for 53 Lechmere Road Limited is 02263934. The company's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The latest financial reports cover the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-04-11.

When it comes to this enterprise's executives data, since 2021 there have been two directors: Carlos P. and Anne T.. In order to find professional help with legal documentation, this business has been utilizing the skills of Anne T. as a secretary.

Carlos P. is the individual who has control over 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

Anne T.

Role: Secretary

Latest update: 9 December 2023

Carlos P.

Role: Director

Appointed: 15 December 2021

Latest update: 9 December 2023

Anne T.

Role: Director

Appointed: 02 June 1989

Latest update: 9 December 2023

People with significant control

Carlos P.
Notified on 23 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robin C.
Notified on 6 April 2016
Ceased on 15 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin C.
Notified on 28 June 2016
Ceased on 15 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 7 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 7 December 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 April 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 April 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
35
Company Age

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