CARPENTRY & INTERIORS LONDON LTD - BROMLEY


Company Profile Company Filings

Overview

CARPENTRY & INTERIORS LONDON LTD is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
CARPENTRY & INTERIORS LONDON LTD was incorporated 3 years ago on 06/10/2020 and has the registered number: 12933298. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

CARPENTRY & INTERIORS LONDON LTD - BROMLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

96 RANGEFIELD ROAD
BROMLEY
BR1 4RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARPENTRY & INTERIORS LONDON T/A SECRET GARDEN ROOMS LTD (until 25/11/2021)
CARPENTRY & INTERIORS LONDON LTD (until 10/06/2021)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER FARRELL Jun 1966 British Director 2021-07-20 CURRENT
MR LULZIM MORINA Nov 1982 British Director 2020-10-06 UNTIL 2020-11-01 RESIGNED
MR PAUL FREDERICK JAMES LANNING Nov 1985 British Director 2020-10-06 UNTIL 2020-11-01 RESIGNED
MR PETER FARRELL Jun 1966 British Director 2020-10-06 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Farrell 2020-11-01 6/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Lulzim Morina 2020-10-06 - 2021-11-13 11/1982 Epsom   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Farrell 2020-10-06 - 2020-12-31 6/1966 Epsom   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Frederick James Lanning 2020-10-06 - 2020-11-01 11/1985 Epsom   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODRETURN LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
EPSOM PLASTICS LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
CHELSEA NAIL BOUTIQUE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
GOODRETURN PROPERTIES LTD EPSOM ENGLAND Active DORMANT 41100 - Development of building projects
GOODRETURN PROPERTY INVESTMENTS LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARPENTRY & INTERIORS LONDON LTD 2024-03-12 31-10-2023 £141 equity
Micro-entity Accounts - CARPENTRY & INTERIORS LONDON LTD 2023-03-29 31-10-2022 £733 equity
Dormant Company Accounts - CARPENTRY & INTERIORS LONDON T/A SECRET GARDEN ROOMS LTD 2021-11-25 31-10-2021 £3 Cash £3 equity

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