LONMILE HOLDFORTH COURT LIMITED

LONMILE HOLDFORTH COURT LIMITED

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

    Company NameLONMILE HOLDFORTH COURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13754722
    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 LONMILE HOLDFORTH COURT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LONMILE HOLDFORTH COURT LIMITED located?

    Registered Office Address
    5 Stratford Place
    W1C 1AX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONMILE HOLDFORTH COURT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONMILE BAILDON LIMITEDNov 19, 2021Nov 19, 2021

    What are the latest accounts for LONMILE HOLDFORTH COURT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LONMILE HOLDFORTH COURT LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for LONMILE HOLDFORTH COURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Naveen Ayyaril on Feb 13, 2026

    2 pagesCH01

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed lonmile baildon LIMITED\certificate issued on 14/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2021

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 19, 2021

    Statement of capital on Nov 19, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of LONMILE HOLDFORTH COURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYARIL, Naveen Mohamed
    Stratford Place
    W1C 1AX London
    5
    England
    Director
    Stratford Place
    W1C 1AX London
    5
    England
    EnglandBritish282889760001
    NUNES MENDES SOARES DE MATOS, João Rodrigo, Mr.
    Stratford Place
    W1C 1AX London
    5
    England
    Director
    Stratford Place
    W1C 1AX London
    5
    England
    United KingdomPortuguese203623230002

    Who are the persons with significant control of LONMILE HOLDFORTH COURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lonmile Partners Limited
    Stratford Place
    W1C 1AX London
    5
    England
    Nov 19, 2021
    Stratford Place
    W1C 1AX London
    5
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12141753
    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.

    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