Five Lanhill Road Limited, W9 2BP

Description

Data updated on: 01-11-2023

03900551 is the registration number assigned to Five Lanhill Road Limited. This firm was registered as a Private Limited Company on 1999/12/29. This firm has been on the market for the last twenty five years. The enterprise can be contacted at 5 Lanhill Road London in Maida Vale. The zip code assigned is W9 2BP. This company's registered with SIC code 68320, that means Management of real estate on a fee or contract basis. Five Lanhill Road Ltd filed its latest accounts for the financial year up to 2022-12-31. The business most recent confirmation statement was filed on 2023-01-05.

Given this particular company's growing number of employees, it was vital to formally appoint more executives: Frederick P. and Eiji T. who have been working together since 1999 to fulfil their statutory duties for the following business.

Frederick P. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	3	3	3	3	6	6

Balance Sheet
Current Assets		3	3					3	3	3	3	3
Net Assets Liabilities						3	6	6	9	9	9	9
Cash Bank In Hand		3	3		3	3
Net Assets Liabilities Including Pension Asset Liability	3	1 004	3	3	6	6
Tangible Fixed Assets		1	1

Capital & Reserves
Called Up Share Capital	3	1 004	1 004	3
Shareholder Funds	3	3	3	3	6	6

Other Financial Data
Description Share Type			3
Average Number Employees During Period									1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	1 000	1 000	3	3	3	3	3	3	3	3	3
Fixed Assets		1	1				3	3	3	3	3	3
Net Current Assets Liabilities		3	3					3	3	3	3	3
Number Shares Allotted			3		3	3	3
Par Value Share			3		1	1	1
Total Assets Less Current Liabilities	3	1 004	1 004	3			6	6	9	9	9	9
Share Capital Allotted Called Up Paid		9	9	3	3	3
Tangible Fixed Assets Cost Or Valuation		1	1

Company staff

Frederick P.

Role: Director

Appointed: 29 December 1999

Latest update: 8 March 2024

Frederick P.

Role: Secretary

Appointed: 29 December 1999

Latest update: 8 March 2024

Eiji T.

Role: Director

Appointed: 29 December 1999

Latest update: 8 March 2024

People with significant control

Frederick P.

Notified on 30 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 January 2024
Confirmation statement last made up date	05 January 2023

Annual Accounts 11 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	11 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	10 September 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2015
Annual Accounts 24 September 2017
Start Date For Period Covered By Report	2016-01-01
Date Approval Accounts	24 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts 27 August 2014
Date Approval Accounts	27 August 2014

Five Lanhill Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Frederick P.

Frederick P.

Eiji T.

Mark H.

First Secretaries Limited

People with significant control

Frederick P.

Accounts Documents

Company filings

Filing category

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