Bleecker & Laguardia Limited

General information

Name:

Bleecker & Laguardia Ltd

Office Address:

C/o Two Matts 151 Wardour Street W1F 8WE London

Number: 08415420

Incorporation date: 2013-02-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

08415420 - reg. no. used by Bleecker & Laguardia Limited. The firm was registered as a Private Limited Company on 22nd February 2013. The firm has been on the British market for 11 years. The company can be gotten hold of in C/o Two Matts 151 Wardour Street in London. The main office's zip code assigned to this place is W1F 8WE. The company's declared SIC number is 96090 and has the NACE code: Other service activities not elsewhere classified. Its latest accounts were submitted for the period up to Mon, 28th Feb 2022 and the latest confirmation statement was released on Wed, 22nd Feb 2023.

Taking into consideration this particular enterprise's register, since 2015 there have been two directors: Sara B. and Geoffrey L.. Furthermore, the managing director's efforts are supported by a secretary - Neil S., who was selected by the limited company in 2022.

Financial data based on annual reports

Company staff

Neil S.

Role: Secretary

Appointed: 25 March 2022

Latest update: 31 December 2023

Sara B.

Role: Director

Appointed: 06 March 2015

Latest update: 31 December 2023

Geoffrey L.

Role: Director

Appointed: 22 February 2013

Latest update: 31 December 2023

People with significant control

Executives who control the firm include: Geoffrey L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sara B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Geoffrey L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sara B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 27 November 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-22 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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