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HELICAL (LB) LIMITED

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

This company is commonly known as Helical (lb) Limited. The company was founded 10 years ago and was given the registration number 09253474. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HELICAL (LB) LIMITED
Company Number:09253474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Hanover Square, London, England, W1S 1HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, United Kingdom, W1S 1HQ

Corporate Secretary08 October 2014Active
5, Hanover Square, London, England, W1S 1HQ

Director02 March 2018Active
5, Hanover Square, London, England, W1S 1HQ

Director02 March 2018Active
5, Hanover Square, London, England, W1S 1HQ

Director08 October 2014Active
5, Hanover Square, London, England, W1S 1HQ

Director12 July 2017Active
5, Hanover Square, London, United Kingdom, W1S 1HQ

Director08 October 2014Active
5, Hanover Square, London, United Kingdom, W1S 1HQ

Director08 October 2014Active
5, Hanover Square, London, England, W1S 1HQ

Director08 October 2014Active

People with Significant Control

Helical Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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