INGLEBYS LIMITED
Overview
| Company Name | INGLEBYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03207926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGLEBYS LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INGLEBYS LIMITED located?
| Registered Office Address | 55 Loudoun Road NW8 0DL St John's Wood London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGLEBYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PCO 147 LIMITED | Jun 05, 1996 | Jun 05, 1996 |
What are the latest accounts for INGLEBYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INGLEBYS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for INGLEBYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on Apr 14, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/0 the Paris Partnership Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Loudoun Road St Johns Wood London NW8 0DL on Apr 14, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Joanna Pauline Ingleby-Lewis as a secretary on Sep 30, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Denice Thorpe as a secretary on Sep 30, 2016 | 2 pages | TM02 | ||||||||||
Termination of appointment of Denice Thorpe as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INGLEBYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGLEBY-LEWIS, Joanna Pauline | Secretary | Uxbridge Road HA3 6TR Harrow 120 Middlesex United Kingdom | 216567350001 | |||||||
| LEWIS, Antony Marc | Director | Uxbridge Road HA3 6TR Harrow Weald 120 Middlesex | United Kingdom | British | 137193240001 | |||||
| LEWIS, Joanna Pauline | Director | 120 Uxbridge Road HA3 6TR Harrow Middlesex | England | British | 68111730001 | |||||
| THORPE, Denice | Secretary | 269 Somerset Gardens Creighton Road N17 8JY London | British | 66716010001 | ||||||
| PAILEX CORPORATE SERVICES LIMITED | Nominee Secretary | First Floor Bouverie House 154 Fleet Street EC4A 2DQ London | 900013000001 | |||||||
| KROPMAN, Jonathan Ronald | Nominee Director | 54 Howitt Road NW3 4LJ London | British | 900012990001 |
Who are the persons with significant control of INGLEBYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanna Pauline Ingleby - Lewis | Jun 06, 2016 | HA3 6TR Harrow Weald 120 Uxbridge Road Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Antony Marc Lewis | Jun 06, 2016 | HA3 6TR Harrow Weald 120 Uxbridge Road Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0