co
Corporate
Observer
Homepage
Data
Great Britain
Company
139 LORDSHIP LANE MANAGEMENT LIMITED

139 LORDSHIP LANE MANAGEMENT LIMITED

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

    • Overview

    Company Name139 LORDSHIP LANE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05755559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 139 LORDSHIP LANE MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 139 LORDSHIP LANE MANAGEMENT LIMITED located?

    Registered Office Address
    113 Bruce Grove
    Tottenham
    N17 6UR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 139 LORDSHIP LANE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 139 LORDSHIP LANE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for 139 LORDSHIP LANE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Aziz Nayim Mustafa on Feb 02, 2026

    		2 pagesCH01

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 03, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Aziz Nayim Mustafa as a person with significant control on Jun 03, 2024

    		2 pagesPSC04

    Cessation of Taskin Aziz Mustafa as a person with significant control on Jun 03, 2024

    		1 pagesPSC07

    Termination of appointment of Taskin Aziz Mustafa as a director on Jun 03, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 139 LORDSHIP LANE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSTAFA, Aziz Nayim
    Bruce Grove
    Tottenham
    N17 6UR London
    113
    England
    		Secretary
    Bruce Grove
    Tottenham
    N17 6UR London
    113
    England
    		British112199160001
    MUSTAFA, Aziz Nayim
    Bruce Grove
    Tottenham
    N17 6UR London
    113
    England
    		Director
    Bruce Grove
    Tottenham
    N17 6UR London
    113
    England
    		EnglandBritish112199160003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    MUSTAFA, Taskin Aziz
    Bruce Grove
    Tottenham
    N17 6UR London
    113
    England
    		Director
    Bruce Grove
    Tottenham
    N17 6UR London
    113
    England
    		United KingdomBritish112199030003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 139 LORDSHIP LANE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Taskin Aziz Mustafa
    Bruce Grove
    Tottenham
    N17 6UR London
    113
    		Jun 01, 2016
    Bruce Grove
    Tottenham
    N17 6UR London
    113
    		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 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aziz Nayim Mustafa
    Bruce Grove
    Tottenham
    N17 6UR London
    113
    		Jun 01, 2016
    Bruce Grove
    Tottenham
    N17 6UR London
    113
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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