@54 Limited

General information

Name:

@54 Ltd

Office Address:

15 Newland LN1 1XG Lincoln

Number: 07924639

Incorporation date: 2012-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

@54 Limited with the registration number 07924639 has been a part of the business world for 7 years. This particular Private Limited Company is officially located at 15 Newland, in Lincoln and their zip code is LN1 1XG. It now known as @54 Limited, was previously listed under the name of The Piano Bar London. The transformation has taken place in 2014-01-21. This company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. Monday 31st December 2018 is the last time company accounts were reported.

So far, this particular limited company has only had 1 director: Mark L. who has been with it for 7 years. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Yvonne C. as a secretary since 2012.

Mark L. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • @54 Limited 2014-01-21
  • The Piano Bar London Limited 2012-01-26

Financial data based on annual reports

Company staff

Yvonne C.

Role: Secretary

Appointed: 26 January 2012

Latest update: 23 September 2019

Mark L.

Role: Director

Appointed: 26 January 2012

Latest update: 23 September 2019

People with significant control

Mark L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 February 2020
Confirmation statement last made up date 26 January 2019
Annual Accounts 3 May 2013
Start Date For Period Covered By Report 2012-01-26
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 3 May 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 26th January 2019 (CS01)
filed on: 5th, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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