23 LASCOTTS ROAD N22 LIMITED
Overview
| Company Name | 23 LASCOTTS ROAD N22 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04753956 |
| 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 23 LASCOTTS ROAD N22 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 23 LASCOTTS ROAD N22 LIMITED located?
| Registered Office Address | 23 Lascotts Road N22 8JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 23 LASCOTTS ROAD N22 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 23 LASCOTTS ROAD N22 LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for 23 LASCOTTS ROAD N22 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr George Mattis as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Louise Mirza as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Helen Louise Mirza as a director on Sep 25, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Miss Deborah Ayo Makinde as a director on Sep 25, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Janet Rose Banning as a secretary on Apr 29, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of 23 LASCOTTS ROAD N22 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Mark | Director | 1 Ridgemead Close Southgate N14 6NW London | England | British | Managing Director | 51524370002 | ||||
| MAKINDE, Deborah Ayo | Director | Lascotts Road N22 8JG London 23 England | England | British | Manager | 252346250001 | ||||
| MATTIS, George | Director | 23 Lascotts Road N22 8JG London Flat B England | England | British | Director | 334067720001 | ||||
| SMITHSON, Clifford Douglas | Director | 23d Lascott Road Wood Green N22 8JG London | England | British | Make Up Artist Advertising | 90084390001 | ||||
| BANNING, Janet Rose | Secretary | Teresa Walk N10 3LL London 11 | British | 137146720001 | ||||||
| SMITHSON, Clifford Douglas | Secretary | 23d Lascott Road Wood Green N22 8JG London | British | Make Up Artist Advertising | 90084390001 | |||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| MIRZA, Helen Louise | Director | Lascotts Road N22 8JG London 23 England | England | British | Administrator | 252346550001 | ||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
What are the latest statements on persons with significant control for 23 LASCOTTS ROAD N22 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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