CONSTELLATIONS WE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSTELLATIONS WE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CONSTELLATIONS WE LIMITED was incorporated 3 years ago on 08/03/2021 and has the registered number: 13249774. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CONSTELLATIONS WE LIMITED was incorporated 3 years ago on 08/03/2021 and has the registered number: 13249774. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CONSTELLATIONS WE LIMITED - LONDON
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
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
3 DRYDEN STREET
LONDON
WC2E 9NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HENRIETTA LUCY ANNE FINCH | Jun 1975 | British | Director | 2021-03-08 | CURRENT |
MS LAUREN NICOLA VAN ZYL | Secretary | 2021-03-08 | CURRENT | ||
MISS ELEANOR ROSE LLOYD | Jan 1980 | British | Director | 2021-03-30 UNTIL 2023-11-28 | RESIGNED |
MISS CAROLINE ELEANOR FRANCES DYOTT | Feb 1985 | British | Director | 2021-03-08 UNTIL 2022-02-19 | RESIGNED |
EMILY MARGARET VAUGHAN-BARRATT | May 1988 | British | Director | 2021-03-30 UNTIL 2023-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Eleanor Rose Lloyd | 2022-02-16 - 2023-11-28 | 1/1980 | London | Ownership of shares 25 to 50 percent |
Ms Emily Margaret Vaughan-Barratt | 2022-02-16 - 2023-11-28 | 5/1988 | London | Ownership of shares 25 to 50 percent |
Miss Caroline Eleanor Frances Dyott | 2021-03-08 - 2022-02-16 | 2/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Henrietta Lucy Anne Finch | 2021-03-08 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CONSTELLATIONS WE LIMITED | 2023-11-29 | 31-03-2023 | £3 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-16 | 31-03-2022 | 114,486 Cash 3 equity |