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SEB MCLAUCHLAN LIMITED

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

This company is commonly known as Seb Mclauchlan Limited. The company was founded 4 years ago and was given the registration number 12026190. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEB MCLAUCHLAN LIMITED
Company Number:12026190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 205, 1 Thane Villas, London, England, N7 7PH

Director11 May 2021Active
Studio 205, 1 Thane Villas, London, England, N7 7PH

Director31 May 2019Active

People with Significant Control

Ms Lyson Marchessault
Notified on:11 May 2021
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Studio 205, 1 Thane Villas, London, England, N7 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastian Mclauchlan
Notified on:31 May 2019
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:Studio 205, 1 Thane Villas, London, England, N7 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-14Resolution

Resolution.

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2021-06-14Incorporation

Memorandum articles.

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2021-06-07Capital

Capital allotment shares.

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2021-06-07Officers

Appoint person director company with name date.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-05-31Incorporation

Incorporation company.

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