148 West Hendon Broadway Company Ltd

General information

Name:

148 West Hendon Broadway Company Limited

Office Address:

Flat 1, 148 West Hendon Broadway NW9 7AA London

Number: 10573873

Incorporation date: 2017-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

148 West Hendon Broadway Company has been offering its services for at least seven years. Started under number 10573873, it is considered a Private Limited Company. You may find the office of this company during office times under the following location: Flat 1, 148 West Hendon Broadway, NW9 7AA London. Registered as Laune Construction, the company used the business name up till 8th June 2023, then it was changed to 148 West Hendon Broadway Company Ltd. This firm's principal business activity number is 98000 - Residents property management. Tue, 31st Jan 2023 is the last time when company accounts were filed.

Due to this particular firm's number of employees, it was vital to choose more company leaders: Sayed N. and James T. who have been collaborating since 2023 to exercise independent judgement of this specific business.

Executives with significant control over this firm are: Sarah F. owns 1/2 or less of company shares. Sayed N. owns 1/2 or less of company shares. James T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 148 West Hendon Broadway Company Ltd 2023-06-08
  • Laune Construction Limited 2017-01-19

Financial data based on annual reports

Company staff

Sayed N.

Role: Director

Appointed: 08 June 2023

Latest update: 17 March 2024

James T.

Role: Director

Appointed: 19 January 2017

Latest update: 17 March 2024

People with significant control

Sarah F.
Notified on 8 June 2023
Nature of control:
1/2 or less of shares
Sayed N.
Notified on 8 June 2023
Nature of control:
1/2 or less of shares
James T.
Notified on 19 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel O.
Notified on 19 January 2017
Ceased on 18 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2017-01-19
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed laune construction LIMITEDcertificate issued on 08/06/23 (CERTNM)
filed on: 8th, June 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
Company Age

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