MCLAREN (LISBON SQUARE) LIMITED
Overview
| Company Name | MCLAREN (LISBON SQUARE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12682726 |
| 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 MCLAREN (LISBON SQUARE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MCLAREN (LISBON SQUARE) LIMITED located?
| Registered Office Address | 1st & 2nd Floors 61 Curzon Street W1J 8PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCLAREN (LISBON SQUARE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 2516 LIMITED | Jun 19, 2020 | Jun 19, 2020 |
What are the latest accounts for MCLAREN (LISBON SQUARE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MCLAREN (LISBON SQUARE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for MCLAREN (LISBON SQUARE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 20 pages | AA | ||||||||||
Director's details changed for Mr Craig Robert Young on Jun 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Andrew Gatley on Jun 19, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Andrew Gatley on May 22, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 21 pages | AA | ||||||||||
Registration of charge 126827260002, created on Mar 13, 2025 | 43 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Registration of charge 126827260001, created on Mar 05, 2025 | 47 pages | MR01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 19 pages | AA | ||||||||||
Director's details changed for Mr John Andrew Gatley on Jan 20, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 17 pages | AA | ||||||||||
Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on Jan 20, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mclaren Property (Uk) 2 Limited as a person with significant control on Jan 20, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed law 2516 LIMITED\certificate issued on 18/08/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||
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Who are the officers of MCLAREN (LISBON SQUARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATLEY, John Andrew | Director | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | United Kingdom | British | 133810410004 | |||||
| YOUNG, Craig Robert | Director | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | United Kingdom | British | 226606200001 |
Who are the persons with significant control of MCLAREN (LISBON SQUARE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Property (Uk) 2 Limited | Jun 19, 2020 | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | No | ||||||||||
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Natures of Control
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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