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Trillium (lancaster) Newco 50 Limited, EC2Y 5DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRILLIUM (LANCASTER) NEWCO 50 LIMITED

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

This company is commonly known as Trillium (lancaster) Newco 50 Limited. The company was founded 20 years ago and was given the registration number 05026237. The firm's registered office is in . You can find them at 140 London Wall, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TRILLIUM (LANCASTER) NEWCO 50 LIMITED
Company Number:05026237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:140 London Wall, London, EC2Y 5DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140 London Wall, London, EC2Y 5DN

Secretary01 January 2015Active
140 London Wall, London, EC2Y 5DN

Director19 December 2016Active
140 London Wall, London, EC2Y 5DN

Director19 December 2016Active
140 London Wall, London, EC2Y 5DN

Director19 December 2016Active
140 London Wall, London, EC2Y 5DN

Director04 September 2017Active
140 London Wall, London, EC2Y 5DN

Director19 December 2016Active
41 Links Road, Epsom, KT17 3PP

Secretary06 February 2004Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Secretary01 January 2012Active
140 London Wall, London, EC2Y 5DN

Secretary12 January 2009Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary26 January 2004Active
Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ

Director06 February 2004Active
77, Kenley Road, London, SW19 3DU

Director16 October 2008Active
20 Frensham Road, Farnham, GU9 8HE

Director06 February 2004Active
58 Woodland Gardens, London, N10 3UA

Director06 February 2004Active
140 London Wall, London, EC2Y 5DN

Director12 January 2009Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director26 January 2004Active
140, London Wall, London, EC2Y 5DN

Corporate Director25 February 2005Active
140, London Wall, London, EC2 5DN

Corporate Director24 February 2005Active

People with Significant Control

Trillium Holdings Limited
Notified on:06 April 2016
Status:Active
Address:140, London Wall, London, EC2Y 5DN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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