SMARTDOCK LAMBETH LIMITED
Overview
| Company Name | SMARTDOCK LAMBETH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14010033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMARTDOCK LAMBETH LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is SMARTDOCK LAMBETH LIMITED located?
| Registered Office Address | 9-10 Copper Row SE1 2LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMARTDOCK LAMBETH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for SMARTDOCK LAMBETH LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
| Overdue | No |
What are the latest filings for SMARTDOCK LAMBETH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Edward Dwan on Nov 08, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Hare and Billet Road Blackheath London England SE3 0RB England to 9-10 Copper Row London SE1 2LH on Jul 25, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 140100330001, created on Jul 08, 2022 | 42 pages | MR01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of SMARTDOCK LAMBETH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Miles St John | Director | Copper Row SE1 2LH London 9-10 England | England | British | Director | 282352090001 | ||||
| DWAN, Nicholas Richard | Director | Copper Row SE1 2LH London 9-10 England | United Kingdom | British | Director | 263770840001 | ||||
| DWAN, Robert Edward | Director | Copper Row SE1 2LH London 9-10 England | England | British | Director | 238735830003 | ||||
| LEITH, John Morgan | Director | Copper Row SE1 2LH London 9-10 England | England | British | Director | 251761720001 |
Who are the persons with significant control of SMARTDOCK LAMBETH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smartdocks Holdings Phase 1 Limited | Mar 29, 2022 | Hare And Billet Road Blackheath SE3 0RB London 9 England England | No | ||||||||||
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Natures of Control
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Does SMARTDOCK LAMBETH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 08, 2022 Delivered On Jul 18, 2022 | Outstanding | ||
Brief description All present or future freehold or leasehold property in which the chargor has an interest at the date of the instrument or may subsequently acquire including all buildings and fixtures on that property, the proceeds of sale of any part of that property, any licence, agreement for sale or agreement for lease in relation to that property, the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property and any monies paid or payable in respect of those covenants.. All rights of the chargor in respect of any patent, copyright, trademark, trade name, service mark, invention, design, knowhow, confidential information, domain names or any other kind of intellectual property whether registered or unregistered and any registration or application relating to any of the foregoing.. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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