CONNECTED LIVING LONDON (BOLLO LANE) LIMITED

CONNECTED LIVING LONDON (BOLLO LANE) LIMITED

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

    Company NameCONNECTED LIVING LONDON (BOLLO LANE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16038523
    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 CONNECTED LIVING LONDON (BOLLO LANE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CONNECTED LIVING LONDON (BOLLO LANE) LIMITED located?

    Registered Office Address
    Citygate
    Saint James Boulevard
    NE1 4JE Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECTED LIVING LONDON (BOLLO LANE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026

    What is the status of the latest confirmation statement for CONNECTED LIVING LONDON (BOLLO LANE) LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    OverdueNo

    What are the latest filings for CONNECTED LIVING LONDON (BOLLO LANE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 552,001
    3 pagesSH01

    Current accounting period shortened from Oct 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 24, 2024

    Statement of capital on Oct 24, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of CONNECTED LIVING LONDON (BOLLO LANE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Helen Christine
    Saint James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Director
    Saint James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    United KingdomBritishCompany Director59902650002
    HUDSON, Robert Jan
    Saint James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Director
    Saint James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    United KingdomBritishCompany Director201533990002
    KEAVENEY, Mike Paul
    Saint James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Director
    Saint James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    United KingdomBritishCompany Director327620630001
    MOHAMAD, Martin Sabri
    Saint James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Director
    Saint James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    United KingdomBritishCompany Director130295350003
    TATE, Benjamin John
    Saint James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Director
    Saint James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    United KingdomBritishCompany Director328576720001
    THIRLBY, Julian
    Saint James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Director
    Saint James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    United KingdomBritishCompany Director300437650001

    Who are the persons with significant control of CONNECTED LIVING LONDON (BOLLO LANE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saint James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne & Wear
    United Kingdom
    Oct 24, 2024
    Saint James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne & Wear
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11965395
    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