CHANGEWELL LIMITED - LONDON


Company Profile Company Filings

Overview

CHANGEWELL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHANGEWELL LIMITED was incorporated 30 years ago on 19/05/1993 and has the registered number: 02819422. The accounts status is DORMANT and accounts are next due on 29/06/2024.

CHANGEWELL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZELDA STERNLICHT Jun 1964 British Director 1997-10-08 CURRENT
JOSHUA STERNLICHT Feb 1965 British Director 1994-06-16 CURRENT
MRS SARAH RACHEL KLEIN Apr 1963 British Director 1997-10-08 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director 2000-07-27 CURRENT
MR BERISH BERGER Aug 1956 British Director 1993-06-18 CURRENT
MRS RIVKA GROSS Sep 1947 British Secretary 1993-06-18 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1993-05-19 UNTIL 1993-06-18 RESIGNED
NOTEHURST LIMITED Corporate Nominee Director 1993-05-19 UNTIL 1993-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lysville Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CHANGEWELL_LIMITED - Accounts 2024-02-27 30-09-2023 £30,860 equity
CHANGEWELL_LIMITED - Accounts 2023-05-11 30-09-2022 £30,860 equity
CHANGEWELL_LIMITED - Accounts 2022-05-18 30-09-2021 £30,860 equity
CHANGEWELL_LIMITED - Accounts 2021-06-04 30-09-2020 £30,860 equity
CHANGEWELL_LIMITED - Accounts 2020-06-11 30-09-2019 £30,860 equity
CHANGEWELL_LIMITED - Accounts 2019-05-29 30-09-2018 £30,860 equity

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