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UK LOAN FACILITY SERVICES LIMITED

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

This company is commonly known as Uk Loan Facility Services Limited. The company was founded 3 years ago and was given the registration number 13008248. The firm's registered office is in LONDON. You can find them at 1 Curzon Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:UK LOAN FACILITY SERVICES LIMITED
Company Number:13008248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Curzon Street, London, England, W1J 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 78 St James's Street, London, England, SW1A 1JB

Director28 March 2022Active
Fourth Floor, 78 St James's Street, London, England, SW1A 1JB

Director26 March 2024Active
Fourth Floor, 78 St James's Street, London, England, SW1A 1JB

Director10 November 2020Active
1, Curzon Street, London, England, W1J 5HD

Director10 November 2020Active
1, Curzon Street, London, England, W1J 5HD

Director10 November 2020Active
One, Curzon Street, London, England, W1J 5HD

Director08 February 2023Active

People with Significant Control

Lasalle Funds General Partner Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:1, Curzon Street, London, England, W1J 5HD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2024-03-27Officers

Termination director company with name termination date.

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2024-03-27Officers

Termination director company with name termination date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-09-26Address

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

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-15Officers

Termination director company with name termination date.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-02Gazette

Gazette filings brought up to date.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Change account reference date company current extended.

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2020-11-10Incorporation

Incorporation company.

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