FIVE LANHILL ROAD LIMITED

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

This company is commonly known as Five Lanhill Road Limited. The company was founded 25 years ago and was given the registration number 03900551. The firm's registered office is in . You can find them at 5 Lanhill Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	FIVE LANHILL ROAD LIMITED
Company Number	:	03900551
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	5 Lanhill Road, London, W9 2BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Lanhill Road, London, W9 2BP	Secretary	29 December 1999	Active
5 Lanhill Road, London, W9 2BP	Director	29 December 1999	Active
Ground Floor 5 Lanhill Road, London, W9 2BP	Director	29 December 1999	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	29 December 1999	Active
5a Lanhill Road, London, W9 2BP	Director	01 February 2000	Active

People with Significant Control

Mr Frederick Michael Pick
Notified on	:	30 April 2016
Status	:	Active
Date of birth	:	June 1949
Nationality	:	United Kingdom
Address	:	5 Lanhill Road, W9 2BP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

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 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)