BEDFONT CROSS LONDON LIMITED
Overview
| Company Name | BEDFONT CROSS LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13922794 |
| 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 BEDFONT CROSS LONDON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEDFONT CROSS LONDON LIMITED located?
| Registered Office Address | 60 Welbeck Street W1G 9XB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEDFONT CROSS LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BEDFONT CROSS LONDON LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2026 |
| Overdue | No |
What are the latest filings for BEDFONT CROSS LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 25, 2026
| 3 pages | SH01 | ||||||||||
Cessation of Tamas Mark as a person with significant control on Sep 25, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Ahmed Tayane as a person with significant control on Sep 25, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of David Maximilian Landwehr as a person with significant control on Sep 25, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Christos Dimitriadis as a person with significant control on Sep 25, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Lrc Midco 11 Limited as a person with significant control on Sep 25, 2026 | 2 pages | PSC02 | ||||||||||
Registration of charge 139227940003, created on Sep 25, 2026 | 56 pages | MR01 | ||||||||||
Confirmation statement made on Sep 25, 2026 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2025 | 4 pages | AA | ||||||||||
Registration of charge 139227940002, created on Jun 22, 2026 | 58 pages | MR01 | ||||||||||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Notification of David Landwehr as a person with significant control on Dec 20, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Denis Lavrut as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Denis Lavrut as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Registration of charge 139227940001, created on Mar 11, 2024 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Denis Lavrut as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BEDFONT CROSS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMITRIADIS, Christos | Director | Welbeck Street W1G 9XB London 60 England | England | Greek | 292618770001 | |||||
| LAVRUT, Denis | Director | Welbeck Street W1G 9XB London 60 England | Luxembourg | French | 301607620001 |
Who are the persons with significant control of BEDFONT CROSS LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lrc Midco 11 Limited | Sep 25, 2026 | Welbeck Street W1G 9XB London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Maximilian Landwehr | Dec 20, 2024 | Grand Rue L-1661 Luxembourg 39 Luxembourg | Yes | ||||||||||
Nationality: German Country of Residence: Luxembourg | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christos Dimitriadis | Feb 17, 2022 | Welbeck Street W1G 9XB London 60 England | Yes | ||||||||||
Nationality: Greek Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ahmed Tayane | Feb 17, 2022 | Grand Rue L-1661 Luxembourg 39 Luxembourg | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tamas Mark | Feb 17, 2022 | Grand Rue L-1661 Luxembourg 39 Luxembourg | Yes | ||||||||||
Nationality: Hungarian Country of Residence: Luxembourg | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Denis Lavrut | Feb 17, 2022 | Grand Rue L-1661 Luxembourg 39 Luxembourg | Yes | ||||||||||
Nationality: French Country of Residence: Luxembourg | |||||||||||||
Natures of 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