Glenburn Road Investments Limited

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General information

Name:

Glenburn Road Investments Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 06483287

Incorporation date: 2008-01-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glenburn Road Investments came into being in 2008 as a company enlisted under no 06483287, located at EC1V 9EE London at Finsgate. It has been in business for 16 years and its current status is active. The company's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. Glenburn Road Investments Ltd released its latest accounts for the period up to 2022-02-28. The business most recent confirmation statement was filed on 2023-01-24.

As for this specific limited company, the full scope of director's duties have so far been met by Lawrence B. who was chosen to lead the company on Thu, 24th Jan 2008. The following limited company had been directed by Daniel F. until Thu, 19th Oct 2023. What is more a different director, namely Neville F. gave up the position one year ago. To provide support to the directors, this particular limited company has been using the skills of Lawrence B. as a secretary since the appointment on Thu, 24th Jan 2008.

Financial data based on annual reports

Company staff

Lawrence B.

Role: Director

Appointed: 24 January 2008

Latest update: 14 April 2024

Lawrence B.

Role: Secretary

Appointed: 24 January 2008

Latest update: 14 April 2024

People with significant control

Lawrence B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lawrence B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neville F.
Notified on 6 April 2016
Ceased on 19 October 2023
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 20 November 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 27 November 2014
Annual Accounts 6 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 6 November 2015
Annual Accounts 23 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 23 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-10-19 (PSC04)
filed on: 2nd, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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