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The Heavy Lift Drone Corporation Limited, W1S 3EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HEAVY LIFT DRONE CORPORATION LIMITED

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

This company is commonly known as The Heavy Lift Drone Corporation Limited. The company was founded 3 years ago and was given the registration number 12870689. The firm's registered office is in LONDON. You can find them at 4th Floor, 3 Burlington Gardens, London, . This company's SIC code is 51210 - Freight air transport.

Company Information

Name:THE HEAVY LIFT DRONE CORPORATION LIMITED
Company Number:12870689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:4th Floor, 3 Burlington Gardens, London, England, W1S 3EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Lincoln's Inn Fields, London, England, WC2A 3LH

Director25 August 2021Active
4th Floor, 3 Burlington Gardens, London, England, W1S 3EP

Director10 September 2020Active
66, Lincoln's Inn Fields, London, England, WC2A 3LH

Director25 August 2021Active
66, Lincoln's Inn Fields, London, England, WC2A 3LH

Director25 August 2021Active
4th Floor, 3 Burlington Gardens, London, England, W1S 3EP

Director10 September 2020Active

People with Significant Control

Mjb Capital (Lancelot Place) Limited
Notified on:25 August 2021
Status:Active
Country of residence:England
Address:4th Floor, 3, Burlington Gardens, London, England, W1S 3EP
Nature of control:
  • Significant influence or control
Mjb Capital Limited
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:4th Floor, 3 Burlington Gardens, London, England, W1S 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Darina Kogan
Notified on:30 September 2020
Status:Active
Date of birth:June 1975
Nationality:American
Country of residence:England
Address:4th Floor, 3 Burlington Gardens, London, England, W1S 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Bellamy
Notified on:10 September 2020
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:4th Floor, 3 Burlington Gardens, London, England, W1S 3EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-22Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-24Incorporation

Memorandum articles.

Download
2023-05-24Resolution

Resolution.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-06Mortgage

Mortgage satisfy charge full.

Download
2022-06-21Accounts

Accounts with accounts type dormant.

Download
2021-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-08Capital

Capital allotment shares.

Download
2021-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-01Resolution

Resolution.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Incorporation

Memorandum articles.

Download
2021-09-20Capital

Capital name of class of shares.

Download
2021-09-16Capital

Capital allotment shares.

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2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

Download
2021-09-16Address

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

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2021-09-16Officers

Appoint person director company with name date.

Download
2021-09-16Officers

Appoint person director company with name date.

Download
2021-09-16Officers

Appoint person director company with name date.

Download
2021-07-01Persons with significant control

Notification of a person with significant control.

Download
2021-07-01Persons with significant control

Cessation of a person with significant control.

Download
2021-07-01Persons with significant control

Cessation of a person with significant control.

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