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SHAFTESBURY (LPK) LIMITED

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

This company is commonly known as Shaftesbury (lpk) Limited. The company was founded 8 years ago and was given the registration number 10128922. The firm's registered office is in LONDON. You can find them at 27 Devonshire Terrace, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SHAFTESBURY (LPK) LIMITED
Company Number:10128922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:27 Devonshire Terrace, London, England, W2 3DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Park Lane, London, United Kingdom, W1K 7TB

Secretary18 April 2016Active
93 Park Lane, London, United Kingdom, W1K 7TB

Director18 April 2016Active
93 Park Lane, London, United Kingdom, W1K 7TB

Director18 April 2016Active
93 Park Lane, London, United Kingdom, W1K 7TB

Director18 April 2016Active
93 Park Lane, London, United Kingdom, W1K 7TB

Director18 April 2016Active
93 Park Lane, London, United Kingdom, W1K 7TB

Director18 April 2016Active
93 Park Lane, London, United Kingdom, W1K 7TB

Director18 April 2016Active

People with Significant Control

Precis Investments Limited
Notified on:17 April 2017
Status:Active
Country of residence:England
Address:27, Devonshire Terrace, London, England, W2 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-07-17Officers

Change person director company with change date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-08Officers

Change person director company with change date.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Termination director company with name termination date.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-11Officers

Termination director company with name termination date.

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2017-09-04Mortgage

Mortgage satisfy charge full.

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2017-09-04Mortgage

Mortgage satisfy charge full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-12Resolution

Resolution.

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2016-12-04Resolution

Resolution.

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2016-11-11Incorporation

Memorandum articles.

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2016-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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