55 Liddon Road Ltd

General information

Name:

55 Liddon Road Limited

Office Address:

Glade House 52-54 Carter Lane EC4V 5EF London

Number: 10394781

Incorporation date: 2016-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the beginning of 55 Liddon Road Ltd, a firm registered at Glade House, 52-54 Carter Lane, London. That would make 4 years 55 Liddon Road has prospered in the UK, as it was founded on 26th September 2016. The firm reg. no. is 10394781 and its post code is EC4V 5EF. This firm has been on the market under three names. The initial name, Acemill, was switched on 14th October 2016 to London Green (bromley). The current name, in use since 2016, is 55 Liddon Road Ltd. This business's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. The company's latest financial reports describe the period up to September 30, 2019 and the latest annual confirmation statement was submitted on April 28, 2020.

As suggested by this particular company's executives data, since 2016 there have been two directors: James T. and Joseph G.. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Szilvia F. as a secretary since October 2016.

  • Previous company's names
  • 55 Liddon Road Ltd 2016-10-14
  • London Green (bromley) Ltd 2016-10-14
  • Acemill Limited 2016-09-26

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 12 October 2016

Latest update: 5 October 2020

Szilvia F.

Role: Secretary

Appointed: 12 October 2016

Latest update: 5 October 2020

Joseph G.

Role: Director

Appointed: 12 October 2016

Latest update: 5 October 2020

People with significant control

Joseph G. is the individual who has control over this firm, owns over 3/4 of company shares.

Joseph G.
Notified on 13 October 2016
Nature of control:
over 3/4 of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 07168188
Notified on 26 September 2016
Ceased on 13 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 12 May 2021
Confirmation statement last made up date 28 April 2020
Annual Accounts
Start Date For Period Covered By Report 2016-09-26
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Monday 30th September 2019 (AA)
filed on: 26th, May 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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