Nina Litchfield Studios Ltd

General information

Name:

Nina Litchfield Studios Limited

Office Address:

29 Leamington Road Villas Notting Hill W11 1HT London

Number: 09166712

Incorporation date: 2014-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Nina Litchfield Studios Ltd business has been operating on the market for six years, having launched in 2014. Started with registration number 09166712, Nina Litchfield Studios is categorised as a Private Limited Company with office in 29 Leamington Road Villas, London W11 1HT. Nina Litchfield Studios Ltd was listed 3 years from now under the name of Mangrove &. This company's Standard Industrial Classification Code is 96090: Other service activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to August 31, 2019 and the most recent confirmation statement was released on August 7, 2020.

With regards to this specific business, the full scope of director's obligations have so far been fulfilled by Katharina L. who was designated to this position on 2014-08-07. Since August 2014 Lucia D., had fulfilled assigned duties for the following business up until the resignation in April 2017.

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

  • Previous company's names
  • Nina Litchfield Studios Ltd 2017-06-02
  • Mangrove & Co Ltd 2014-08-07

Financial data based on annual reports

Company staff

Katharina L.

Role: Director

Appointed: 07 August 2014

Latest update: 20 June 2020

People with significant control

Katharina L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lucia M.
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 21 August 2021
Confirmation statement last made up date 07 August 2020
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-08-07
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 19 April 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 3 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2019-08-07 (CS01)
filed on: 1st, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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