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ONE AND TWO LEGGE LANE MANAGEMENT COMPANY LIMITED

ONE AND TWO LEGGE LANE MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameONE AND TWO LEGGE LANE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13362664
    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 ONE AND TWO LEGGE LANE MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ONE AND TWO LEGGE LANE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    137 Newhall Street
    Principle Estate Services Limited
    B3 1SF Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE AND TWO LEGGE LANE MANAGEMENT COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ONE AND TWO LEGGE LANE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for ONE AND TWO LEGGE LANE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Registered office address changed from Studio 211 Scott House Custard Factory Gibb Street Birmingham West Midlands B9 4AA United Kingdom to 137 Newhall Street Principle Estate Services Limited Birmingham B3 1SF on Oct 12, 2022

    		1 pagesAD01

    Appointment of Principle Estate Services Limited as a secretary on Oct 12, 2022

    		2 pagesAP04

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Studio 211-212 Scott House Custard Factory Gibb Street Birmingham West Midlands B9 4AA United Kingdom to Studio 211 Scott House Custard Factory Gibb Street Birmingham West Midlands B9 4AA on Jun 21, 2022

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2021

    Statement of capital on Apr 28, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ONE AND TWO LEGGE LANE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRINCIPLE ESTATE SERVICES LIMITED
    Newhall Street
    B3 1SF Birmingham
    137
    England
    		Secretary
    Newhall Street
    B3 1SF Birmingham
    137
    England
    Identification TypeUK Limited Company
    Registration Number11056986
    		259012240001
    DA CRUZ, Marco Jorge Mcdonald
    Newhall Street
    Principle Estate Services Limited
    B3 1SF Birmingham
    137
    England
    		Director
    Newhall Street
    Principle Estate Services Limited
    B3 1SF Birmingham
    137
    England
    		EnglandBritish107326460002
    SJOLANDER DA CRUZ, Maria
    Newhall Street
    Principle Estate Services Limited
    B3 1SF Birmingham
    137
    England
    		Director
    Newhall Street
    Principle Estate Services Limited
    B3 1SF Birmingham
    137
    England
    		EnglandSwedish238061280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE AND TWO LEGGE LANE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maria Sjolander Da Cruz
    Newhall Street
    Principle Estate Services Limited
    B3 1SF Birmingham
    137
    England
    		Apr 28, 2021
    Newhall Street
    Principle Estate Services Limited
    B3 1SF Birmingham
    137
    England
    		No
    Nationality: Swedish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marco Jorge Mcdonald Da Cruz
    Newhall Street
    Principle Estate Services Limited
    B3 1SF Birmingham
    137
    England
    		Apr 28, 2021
    Newhall Street
    Principle Estate Services Limited
    B3 1SF Birmingham
    137
    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.
    • 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