513 LORDSHIP LANE LIMITED - LONDON


Company Profile Company Filings

Overview

513 LORDSHIP LANE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
513 LORDSHIP LANE LIMITED was incorporated 5 years ago on 14/09/2018 and has the registered number: 11569681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

513 LORDSHIP LANE LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES FLOOK Jul 1977 British Director 2018-09-14 CURRENT
COLM MICHAEL EGAN Jun 1963 British Director 2018-09-14 CURRENT
MR MARTIN ROBERT NASH Aug 1971 British Director 2018-09-14 UNTIL 2020-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bonnerhill Road Limited 2020-11-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macdonald Egan Estates Limited 2018-09-14 - 2020-11-11 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACDONALD EGAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ME (STANLEY) LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
THEATRE PLACE PROPERTIES LIMITED CAVENDISH SQUARE Dissolved... FULL 41100 - Development of building projects
NANSEN DEVELOPMENTS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HATCHAM (NEPTUNE) LIMITED LONDON Live but... FULL 41100 - Development of building projects
HATCHAM (LEWISHAM) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HATCHAM HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
KH LAND LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
ME VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BARMESTON DEVELOPMENTS LIMITED CAVENDISH SQU Dissolved... FULL 41100 - Development of building projects
YEOMAN REGEN LIMITED CAVENDISH SQU Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MACDONALD EGAN REGEN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ME (LUXMORE) LIMITED CAVENDISH SQU Dissolved... FULL 41100 - Development of building projects
MED TRUSTEES LIMITED CAVENDISH SQUARE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NANSEN DEVELOPMENTS HOLDINGS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOLLIVALE LIMITED CAVENDISH SQU UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MACDONALD EGAN CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACDONALD EGAN ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIM STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EGAN AND NASH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 5,800 Cash 24,646 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 33,360 Cash 48,761 equity
ACCOUNTS - Final Accounts 2021-11-25 30-09-2020 18,468 Cash 93,881 equity
ACCOUNTS - Final Accounts 2020-12-12 30-09-2019 -13,928 equity

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