513 LORDSHIP LANE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 513 Lordship Lane Limited. The company was founded 6 years ago and was given the registration number 11569681. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, England. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | 513 LORDSHIP LANE LIMITED |
|---|
| Company Number | : | 11569681 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 September 2018 |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 14 September 2018 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 14 September 2018 | Active |
| 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ | Director | 14 September 2018 | Active |
People with Significant Control
| Bonnerhill Road Limited |
| Notified on | : | 11 November 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Macdonald Egan Estates Limited |
| Notified on | : | 14 September 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4th Floor, 7/10 Chandos Street, London, England, W1G 9DQ |
|---|
| 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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)