325 LORDSHIP LANE LTD
Overview
| Company Name | 325 LORDSHIP LANE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08891882 |
| 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 325 LORDSHIP LANE LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 325 LORDSHIP LANE LTD located?
| Registered Office Address | Flat 1, 325 Lordship Lane SE22 8JH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 325 LORDSHIP LANE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 325 LORDSHIP LANE LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for 325 LORDSHIP LANE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Termination of appointment of Henry Thomas Olney as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Cessation of Henry Thomas Olney as a person with significant control on Feb 10, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Registered office address changed from Flat 4, 325 Lordship Lane Lordship Lane London SE22 8JH England to Flat 1, 325 Lordship Lane London SE22 8JH on Apr 24, 2022 | 1 pages | AD01 | ||
Termination of appointment of Mike Strotz as a director on Mar 20, 2022 | 1 pages | TM01 | ||
Cessation of Mike Strotz as a person with significant control on Mar 20, 2022 | 1 pages | PSC07 | ||
Appointment of Miss Sarah Fortescue as a director on Mar 20, 2022 | 2 pages | AP01 | ||
Notification of Henry Thomas Olney as a person with significant control on Feb 25, 2022 | 2 pages | PSC01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Henry Thomas Olney as a director on Apr 20, 2019 | 2 pages | AP01 | ||
Director's details changed for Miss Racheal Gallagher on Apr 19, 2019 | 2 pages | CH01 | ||
Notification of Mike Strotz as a person with significant control on Mar 18, 2018 | 2 pages | PSC01 | ||
Appointment of Miss Racheal Gallagher as a director on Apr 19, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Who are the officers of 325 LORDSHIP LANE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURT-NEWTON, Tania Jane | Secretary | Lordship Lane SE22 8JH London Flat 1, 325 England | 239594990001 | |||||||
| FORTESCUE, Sarah | Director | 325 Lordship Lane SE22 8JH London Flat 4 England | England | British | 293807500001 | |||||
| GALLAGHER, Rachael | Director | 325 Lordship Lane SE22 8JH London Flat 2 England | England | British | 257721700002 | |||||
| REA, Michael Peter | Director | Dulwich Wood Avenue SE19 1HD London 2 England | United Kingdom | British | 210800660001 | |||||
| CLARK, Alison | Secretary | 325 Lordship Lane SE22 8JH London Flat 2 United Kingdom | 185071970001 | |||||||
| BLACKBURN, David | Director | 325 Lordship Lane SE22 8JH London Flat 4 United Kingdom | United Kingdom | British | 185071960001 | |||||
| OLNEY, Henry Thomas | Director | 325 Lordship Lane SE22 8JH London Flat 1 England | United Kingdom | British | 257730630001 | |||||
| STROTZ, Mike | Director | Lordship Lane SE22 8JH London 325 England | England | British,Swiss | 244312250002 |
Who are the persons with significant control of 325 LORDSHIP LANE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Thomas Olney | Feb 25, 2022 | 325 Lordship Lane SE22 8JH London Flat 1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mike Strotz | Mar 18, 2018 | Lordship Lane SE22 8JH London Flat 4, 325 Lordship Lane England | Yes |
Nationality: British,Swiss Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Peter Rea | Oct 28, 2016 | Lordship Lane SE22 8JH London Flat 1, 325 England | 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