WAYWARD LAD LIMITED - HOVE


Company Profile Company Filings

Overview

WAYWARD LAD LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
WAYWARD LAD LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092459. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WAYWARD LAD LIMITED - HOVE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD CASINO
HOVE
BN3 2PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISHA GLENNY Apr 1958 British Director 2004-04-02 CURRENT
KIRSTY LANG Jul 1962 British Director 2013-03-25 CURRENT
PRIVATE COMPANY REGISTRARS LIMITED Corporate Secretary 2004-04-02 CURRENT
KRISTINA SHANAHAN Jan 1972 British Director 2004-04-02 UNTIL 2004-04-02 RESIGNED
VINCENT JOHN MCLOUGHLIN British Secretary 2004-04-02 UNTIL 2004-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Misha Glenny 2016-04-06 4/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kirsty Lang 2016-04-06 7/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wayward Lad Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £189,730 equity
Wayward Lad Limited - Accounts to registrar (filleted) - small 18.2 2022-12-21 31-03-2022 £171,108 equity
WAYWARD_LAD_LIMITED - Accounts 2021-09-25 31-03-2021 £181,098 equity
WAYWARD_LAD_LIMITED - Accounts 2021-02-17 31-03-2020 £198,856 equity
WAYWARD_LAD_LIMITED - Accounts 2019-09-26 31-03-2019 £138,397 equity
WAYWARD_LAD_LIMITED - Accounts 2018-11-02 31-03-2018 £99,126 equity
Wayward Lad Limited - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-03-2017 £92,790 equity
Wayward Lad Limited - Accounts to registrar - small 16.1.1 2016-07-28 31-03-2016 £43,988 equity
Wayward Lad Limited - Limited company - abbreviated - 11.9 2015-11-26 31-03-2015 £30,730 Cash £41,333 equity
Wayward Lad Limited - Limited company - abbreviated - 11.6 2014-11-12 31-03-2014 £18,402 Cash £24,444 equity

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