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262 HIGH HOLBORN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 262 High Holborn Limited. The company was founded 8 years ago and was given the registration number 09980679. The firm's registered office is in LONDON. You can find them at Accurist House, 44 Baker Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:262 HIGH HOLBORN LIMITED
Company Number:09980679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Accurist House, 44 Baker Street, London, England, W1U 7BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accurist House, 44 Baker Street, London, England, W1U 7BR

Secretary01 February 2016Active
Accurist House, 44 Baker Street, London, England, W1U 7BR

Director01 February 2016Active
Accurist House, 44 Baker Street, London, England, W1U 7BR

Director01 February 2016Active
Accurist House, 44 Baker Street, London, England, W1U 7BR

Director01 February 2016Active
Accurist House, 44, Baker Street, London, United Kingdom, W1U 7BR

Director12 October 2022Active
Accurist House, 44 Baker Street, London, England, W1U 7BR

Director01 February 2016Active

People with Significant Control

Lazari Investments Limited
Notified on:12 October 2022
Status:Active
Country of residence:United Kingdom
Address:Accurist House, 44, London, United Kingdom, W1U 7BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lazari Developments Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Accurist House, 44 Baker Street, London, England, W1U 7BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type small.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2023-02-10Officers

Appoint person director company with name date.

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2022-11-29Capital

Capital allotment shares.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-21Capital

Capital allotment shares.

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2022-10-12Capital

Capital statement capital company with date currency figure.

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2022-10-12Capital

Legacy.

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2022-10-12Insolvency

Legacy.

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2022-10-12Resolution

Resolution.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-08-23Officers

Termination director company with name termination date.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type small.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-12-03Capital

Legacy.

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2020-12-03Capital

Capital statement capital company with date currency figure.

Download
2020-12-03Insolvency

Legacy.

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2020-12-03Resolution

Resolution.

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2020-10-09Accounts

Accounts with accounts type small.

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2020-09-30Resolution

Resolution.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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