This company is commonly known as Bbh-lsl (fundco 5) Limited. The company was founded 6 years ago and was given the registration number 11114470. The firm's registered office is in LONDON. You can find them at 105 Piccadilly, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BBH-LSL (FUNDCO 5) LIMITED |
|---|---|---|
| Company Number | : | 11114470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 105 Piccadilly, London, United Kingdom, W1J 7NJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ | Corporate Secretary | 01 August 2019 | Active |
| 105 Piccadilly, London, United Kingdom, W1J 7NJ | Director | 29 March 2019 | Active |
| 105 Piccadilly, London, United Kingdom, W1J 7NJ | Director | 15 December 2017 | Active |
| 105 Piccadilly, London, United Kingdom, W1J 7NJ | Director | 29 March 2019 | Active |
| 105 Piccadilly, London, United Kingdom, W1J 7NJ | Director | 06 May 2022 | Active |
| 105 Piccadilly, London, United Kingdom, W1J 7NJ | Director | 06 May 2022 | Active |
| 105 Piccadilly, London, United Kingdom, W1J 7NJ | Corporate Secretary | 15 December 2017 | Active |
| 105 Piccadilly, London, United Kingdom, W1J 7NJ | Director | 29 March 2019 | Active |
| 105 Piccadilly, London, United Kingdom, W1J 7NJ | Director | 15 December 2017 | Active |
| Unit 11, Webster Court, Carina Park, Westbrook, United Kingdom, WA5 8WD | Director | 01 May 2019 | Active |
| Renova Developments Ltd, Unit 11, Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD | Director | 16 August 2022 | Active |
| Bbh-Lsl (Holdco 5) Limited | ||
| Notified on | : | 15 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 105, Piccadilly, London, United Kingdom, W1J 7NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Accounts | Change account reference date company current extended. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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