GROOM LAKE LLC
Overview
| Company Name | GROOM LAKE LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040054 |
| External Registration Number | 3496598 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GROOM LAKE LLC located?
| Registered Office Address | Corporate Trust Centre 1209 Orange Street City Of Wilmington 19801 Delaware County Of Newcastle United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROOM LAKE LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
GROOM LAKE LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | General Commercial Activities |
| Legal Form | Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | Delaware |
| Company Number | 3496598 |
What are the latest filings for GROOM LAKE LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Termination of appointment of David Sean Mcnulty as a director on Jun 27, 2024 | 2 pages | OSTM01 | ||
Appointment of Miss Louisa Jane Sans as a director on Apr 23, 2025 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 3 pages | AA01 | ||
Appointment at registration for BR025164 - person authorised to represent, Scott Emma Louisa 2 King Edward Street London Englandec1a 1Hq | pages | OS-PAR | ||
Appointment at registration for BR025164 - person authorised to accept service, Scott Emma Louisa 2 King Edward Street London Englandec1a 1Hq | pages | OS-PAR | ||
Appointment at registration for BR025164 - person authorised to represent, Mcnulty David Sean 2 King Edward Street London Englandec1a 1Hq | pages | OS-PAR | ||
Appointment at registration for BR025164 - person authorised to represent, Goodsell Joanne Ruth 2 King Edward Street London Englandec1a 1Hq | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 29 pages | OSIN01 | ||
Who are the officers of GROOM LAKE LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTAMAGNA, Christine | Secretary | 555 California Street 11th Floor San Francisco 94104 United States | 302702730001 | |||||||
| GOODSELL, Joanne Ruth | Director | King Edward Street EC1A 1HQ London 2 England | England | British | 198101130001 | |||||
| SANS, Louisa Jane | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 156902250001 | |||||
| SCOTT, Emma Louisa | Director | King Edward Street EC1A 1HQ London 2 England | United Kingdom | British | 160285850001 | |||||
| MCNULTY, David Sean | Director | King Edward Street EC1A 1HQ London 2 England | England | British | 180989920001 |
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