53 South Road Limited

General information

Name:

53 South Road Ltd

Office Address:

Empire Suite 108 St Leonard Gate LA1 1NN Lancaster

Number: 05751300

Incorporation date: 2006-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

53 South Road Limited was set up as Private Limited Company, registered in Empire Suite, 108 St Leonard Gate in Lancaster. The postal code is LA1 1NN. The company was formed on 2006-03-22. The business reg. no. is 05751300. This company has a history in business name changing. Previously this company had two other names. Before 2007 this company was run under the name of Logicaphone and before that the company name was Phone Logistics. This business's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. The business latest filed accounts documents were submitted for the period up to Sat, 31st Mar 2018 and the most recent annual confirmation statement was released on Fri, 22nd Mar 2019.

With regards to the business, the full extent of director's duties have so far been met by Frances M. who was assigned this position in 2019 in May. For two years Yakub M., had fulfilled assigned duties for the business up to the moment of the resignation in 2019. In addition another director, including Zubeir M. resigned two years ago.

  • Previous company's names
  • 53 South Road Limited 2007-06-07
  • Logicaphone Limited 2006-07-12
  • Phone Logistics Ltd 2006-03-22

Financial data based on annual reports

Company staff

Frances M.

Role: Director

Appointed: 01 May 2019

Latest update: 24 November 2019

People with significant control

Zubeir M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Zubeir M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 05 April 2020
Confirmation statement last made up date 22 March 2019
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 26 March 2013
Annual Accounts 17 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 17 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 2 August 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 August 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 22nd March 2019 (CS01)
filed on: 6th, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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