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GLENFROME DEVELOPMENTS LIMITED

GLENFROME DEVELOPMENTS LIMITED

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

    • Overview

    Company NameGLENFROME DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10782984
    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 GLENFROME DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is GLENFROME DEVELOPMENTS LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENFROME DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GLENFROME DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for GLENFROME DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on May 21, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Russell James John Lyons as a person with significant control on May 22, 2017

    		2 pagesPSC04

    Statement of capital on Oct 18, 2024

    • Capital: GBP 450,001
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Unaudited abridged accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 07, 2021

    • Capital: GBP 1,450,001
    		3 pagesSH01

    Micro company accounts made up to May 31, 2020

    		10 pagesAA

    Statement of capital following an allotment of shares on Oct 16, 2020

    • Capital: GBP 950,001
    		3 pagesSH01

    Confirmation statement made on May 21, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 550,001
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2019

    		12 pagesAA

    Confirmation statement made on May 21, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 02, 2018

    • Capital: GBP 500,001
    		3 pagesSH01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 21, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GLENFROME DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Russell James John
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish81468120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENFROME DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell James John Lyons
    Wenlock Road
    N1 7GU London
    20-22
    England
    		May 22, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		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