General information

Name:

Agemain Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 02808683

Incorporation date: 1993-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London with reg. no. 02808683. This firm was started in 1993. The headquarters of the company is situated at Finsgate 5-7 Cranwood Street. The zip code for this location is EC1V 9EE. The firm's principal business activity number is 41100, that means Development of building projects. Saturday 30th April 2022 is the last time when the accounts were filed.

As for this particular limited company, all of director's assignments up till now have been executed by Daniel L., Michael L. and Rochelle L.. Out of these three individuals, Michael L. has been with the limited company for the longest time, having become a member of the Management Board 28 years ago. In order to provide support to the directors, this limited company has been utilizing the expertise of Rochelle L. as a secretary for the last 28 years.

Executives who control the firm include: Michael L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rochelle L. 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

Daniel L.

Role: Director

Appointed: 27 September 2023

Latest update: 11 January 2024

Rochelle L.

Role: Secretary

Appointed: 10 January 1996

Latest update: 11 January 2024

Michael L.

Role: Director

Appointed: 10 January 1996

Latest update: 11 January 2024

Rochelle L.

Role: Director

Appointed: 10 January 1996

Latest update: 11 January 2024

People with significant control

Michael L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rochelle L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
31
Company Age

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