LSL MHF CIRRUS LTD
Overview
| Company Name | LSL MHF CIRRUS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14245459 |
| 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 LSL MHF CIRRUS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LSL MHF CIRRUS LTD located?
| Registered Office Address | 33 Welbeck Street W1G 8EX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSL MHF CIRRUS LTD?
| 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 LSL MHF CIRRUS LTD?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for LSL MHF CIRRUS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Termination of appointment of Ashley Philip Griffiths as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Nicholas Ttarou as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||||||||||||||
Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Director's details changed for Mr Ashley Philip Griffiths on Dec 08, 2022 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Ashley Philip Griffiths on Nov 17, 2022 | 2 pages | CH01 | ||||||||||||||||||||||||||
Sub-division of shares on Aug 30, 2022 | 6 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Cessation of Daniel Remy Cavanagh as a person with significant control on Aug 30, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Termination of appointment of Anthea Marie Nembhard as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2022
| 5 pages | SH01 | ||||||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of LSL MHF CIRRUS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Daniel Remy | Director | Welbeck Street W1G 8EX London 33 England | England | British | 147882230003 | |||||
| TTAROU, Nicholas | Director | Welbeck Street W1G 8EX London 33 England | United Kingdom | British | 326754380001 | |||||
| GRIFFITHS, Ashley Philip | Director | Welbeck Street W1G 8EX London 33 England | England | British | 266287220002 | |||||
| NEMBHARD, Anthea Marie | Director | Welbeck Street W1G 8EX London 33 England | England | British | 118976540001 |
Who are the persons with significant control of LSL MHF CIRRUS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Remy Cavanagh | Jul 20, 2022 | Welbeck Street W1G 8EX London 33 England | Yes |
Nationality: British, Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LSL MHF CIRRUS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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