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LONDON BELGRAVIA LIMITED - Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 07727729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lillibrooke Manor
- Ockwells Road
- Maidenhead
- Berkshire
- SL6 3LP Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP UK
Management
- Managing Directors
- ALBERTO, Charlotte Mary
- Company secretaries
- ALBERTO, Charlotte Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-03
- Age Of Company 2011-08-03 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mrs Charlotte Mary Alberto
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
✓
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LONDON BELGRAVIA LIMITED Company Description
- LONDON BELGRAVIA LIMITED is a ltd registered in United Kingdom with the Company reg no 07727729. Its current trading status is "live". It was registered 2011-08-03. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary.It can be contacted at Lillibrooke Manor .
Get LONDON BELGRAVIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Belgravia Limited - Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, United Kingdom
- 2011-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONDON BELGRAVIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07727729#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07727729#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07727729#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-04-18) - CH01
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change-person-director-company-with-change-date (2023-06-05) - CH01
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-31) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-15) - PSC04
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notification-of-a-person-with-significant-control (2020-02-14) - PSC01
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change-to-a-person-with-significant-control (2020-02-14) - PSC04
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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confirmation-statement-with-updates (2020-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-22) - MR04
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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confirmation-statement-with-updates (2019-11-22) - CS01
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change-to-a-person-with-significant-control (2019-11-22) - PSC04
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cessation-of-a-person-with-significant-control (2019-11-22) - PSC07
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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accounts-with-made-up-date (2019-08-27) - AA
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change-person-secretary-company-with-change-date (2018-10-24) - CH03
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change-person-director-company-with-change-date (2018-10-24) - CH01
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change-to-a-person-with-significant-control (2018-10-24) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2018-05-01) - AA
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-02) - AA
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2017-11-22) - AAMD
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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gazette-notice-compulsory (2015-09-01) - GAZ1
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gazette-filings-brought-up-to-date (2015-09-02) - DISS40
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change-sail-address-company-with-old-address-new-address (2015-09-03) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-09-03) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-24) - SH01
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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appoint-person-secretary-company-with-name (2013-07-24) - AP03
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appoint-person-director-company-with-name (2013-07-24) - AP01
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
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termination-secretary-company-with-name (2013-07-24) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-04-19) - AA
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change-sail-address-company (2012-08-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-21) - AD01
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termination-director-company-with-name (2012-06-08) - TM01
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change-account-reference-date-company-previous-extended (2012-12-21) - AA01
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keyboard_arrow_right 2011
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incorporation-company (2011-08-03) - NEWINC
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change-account-reference-date-company-current-shortened (2011-08-04) - AA01
