42 EDGWAREBURY LANE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
42 EDGWAREBURY LANE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
42 EDGWAREBURY LANE LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04531379. The accounts status is DORMANT and accounts are next due on 30/06/2024.
42 EDGWAREBURY LANE LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04531379. The accounts status is DORMANT and accounts are next due on 30/06/2024.
42 EDGWAREBURY LANE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WATLING GATE UNIT 4 (3RD FLOOR )
LONDON
NW9 6NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARUNA NAGRECHA | British | Director | 2002-09-10 | CURRENT | |
| MRS MAYRA MALKA LYONS | Dec 1940 | British | Director | 2015-01-14 | CURRENT |
| ARUNA NAGRECHA | British | Secretary | 2002-09-10 | CURRENT | |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2002-09-10 UNTIL 2002-09-10 | RESIGNED | ||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-09-10 UNTIL 2002-09-10 | RESIGNED | ||
| ROSE BROWN | Dec 1907 | British | Director | 2002-09-10 UNTIL 2014-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Myra Malka Lyons | 2016-04-06 | 12/1940 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mrs Aruna Nagrecha | 2016-04-06 | 2/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 42 EDGWAREBURY LANE LIMITED | 2024-05-29 | 30-09-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - 42 EDGWAREBURY LANE LIMITED | 2023-05-25 | 30-09-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 42 EDGWAREBURY LANE LIMITED | 2022-05-24 | 30-09-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 42 EDGWAREBURY LANE LIMITED | 2021-05-21 | 30-09-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 42 EDGWAREBURY LANE LIMITED | 2020-05-30 | 30-09-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 42 EDGWAREBURY LANE LIMITED | 2019-06-12 | 30-09-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 42 EDGWAREBURY LANE LIMITED | 2018-05-24 | 30-09-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 42 EDGWAREBURY LANE LIMITED | 2017-01-04 | 30-09-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 42 EDGWAREBURY LANE LIMITED | 2016-05-21 | 30-09-2015 | £2 equity |
| Dormant Company Accounts - 42 EDGWAREBURY LANE LIMITED | 2015-05-23 | 30-09-2014 | £2 Cash £2 equity |