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SL2 PROP CO LIMITED

SL2 PROP CO LIMITED

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

    • Overview

    Company NameSL2 PROP CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11343130
    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 SL2 PROP CO LIMITED?

    • Development of building projects (41100) / Construction

    Where is SL2 PROP CO LIMITED located?

    Registered Office Address
    19 Cave Road
    HU15 1HA Brough
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SL2 PROP CO 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 SL2 PROP CO LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for SL2 PROP CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		10 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 113431300001

    		1 pagesMR05

    Appointment of Mr Shaun Derek Larvin as a director on Jun 06, 2019

    		2 pagesAP01

    Confirmation statement made on May 02, 2019 with updates

    		4 pagesCS01

    Registration of charge 113431300004, created on Apr 29, 2019

    		39 pagesMR01

    Registration of charge 113431300003, created on Nov 30, 2018

    		9 pagesMR01

    Notification of Shaun Derek Larvin as a person with significant control on Dec 05, 2018

    		2 pagesPSC01

    Change of details for Swl Holdings Limited as a person with significant control on Dec 05, 2018

    		2 pagesPSC05

    Registration of charge 113431300002, created on Aug 15, 2018

    		39 pagesMR01

    Registration of charge 113431300001, created on Jun 20, 2018

    		43 pagesMR01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2018

    Statement of capital on May 03, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SL2 PROP CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARVIN, Shaun Derek
    HU15 1HA Brough
    19 Cave Road
    East Yorkshire
    England
    		Director
    HU15 1HA Brough
    19 Cave Road
    East Yorkshire
    England
    		United KingdomBritish112851200003
    LUNT, Simon William
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    United Kingdom
    		Director
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    United Kingdom
    		EnglandBritish35566230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SL2 PROP CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Derek Larvin
    HU15 1HA Brough
    19 Cave Road
    East Yorkshire
    England
    		Dec 05, 2018
    HU15 1HA Brough
    19 Cave Road
    East Yorkshire
    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.
    Swl Holdings Limited
    HU15 1HA Brough
    19 Cave Road
    East Yorkshire
    England
    		May 03, 2018
    HU15 1HA Brough
    19 Cave Road
    East Yorkshire
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUk
    Registration Number04150023
    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.
    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