NORTHWOOD REGISTRARS (LLCA) LTD

NORTHWOOD REGISTRARS (LLCA) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHWOOD REGISTRARS (LLCA) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05529164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHWOOD REGISTRARS (LLCA) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTHWOOD REGISTRARS (LLCA) LTD located?

    Registered Office Address
    14 Meadow Road
    HA5 1EB Pinner
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHWOOD REGISTRARS (LLCA) LTD?

    Previous Company Names
    Company NameFromUntil
    NORTHWOOD REGISTRARS LIMITEDAug 05, 2005Aug 05, 2005

    What are the latest accounts for NORTHWOOD REGISTRARS (LLCA) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NORTHWOOD REGISTRARS (LLCA) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024

    What are the latest filings for NORTHWOOD REGISTRARS (LLCA) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE England to 14 Meadow Road Pinner HA5 1EB on Apr 30, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    4 pagesCS01

    Change of details for Mr Neville Garfield Lachman as a person with significant control on Oct 17, 2023

    2 pagesPSC04

    Notification of Dhanmatie Sylvie Lachmansingh as a person with significant control on Aug 07, 2023

    2 pagesPSC01

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    4 pagesCS01

    Termination of appointment of Ronald Ian Jacob as a director on Aug 28, 2018

    1 pagesTM01

    Cessation of Ronald Ian Jacob as a person with significant control on Aug 28, 2018

    1 pagesPSC07

    Termination of appointment of Ronald Ian Jacob as a secretary on Aug 28, 2018

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Director's details changed for Mr Neville Garfield Lachman on Aug 22, 2018

    2 pagesCH01

    Who are the officers of NORTHWOOD REGISTRARS (LLCA) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LACHMANSINGH, Neville Garfield
    14 Meadow Road
    HA5 1EB Pinner
    Middlesex
    Director
    14 Meadow Road
    HA5 1EB Pinner
    Middlesex
    EnglandBritish106838240002
    JACOB, Ronald Ian
    Olds Approach
    WD18 9TB Watford
    Suite F3, Sunley House
    England
    Secretary
    Olds Approach
    WD18 9TB Watford
    Suite F3, Sunley House
    England
    British106838250001
    JACOB, Ronald Ian
    Olds Approach
    WD18 9TB Watford
    Suite F3, Sunley House
    England
    Director
    Olds Approach
    WD18 9TB Watford
    Suite F3, Sunley House
    England
    EnglandBritish106838250004

    Who are the persons with significant control of NORTHWOOD REGISTRARS (LLCA) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dhanmatie Sylvie Lachmansingh
    Meadow Road
    HA5 1EB Pinner
    14
    England
    Aug 07, 2023
    Meadow Road
    HA5 1EB Pinner
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ronald Ian Jacob
    Olds Approach
    WD18 9TB Watford
    Suite F3, Sunley House
    England
    Apr 06, 2016
    Olds Approach
    WD18 9TB Watford
    Suite F3, Sunley House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neville Garfield Lachmansingh
    Meadow Road
    HA5 1EB Pinner
    14
    England
    Apr 06, 2016
    Meadow Road
    HA5 1EB Pinner
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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