53 LECHMERE ROAD LIMITED
1ST FLOOR, 53 LECHMERE ROAD, LONDON NW2 5DA- Active
- Private Limited Company
- Company No. 02263934
- Last Updated: 01 Mar 2024
Company Profile
53 LECHMERE ROAD LIMITED was incorporated on Thursday, June 2, 1988 as a Private Limited Company with registered address in LONDON. 53 LECHMERE ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 8 months and 23 days.
| Name | 53 LECHMERE ROAD LIMITED |
|---|---|
| Company number | 02263934 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 53 LECHMERE ROAD LONDON NW2 5DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carlos Perez Ines Nationality: British |
Dates: Thursday, December 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robin Nicolas Cooch Nationality: United Kingdom |
Dates: Tuesday, June 28, 2016 - Wednesday, December 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Nicolas Cooch Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, December 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against 53 LECHMERE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 53 LECHMERE ROAD LIMITED | 02 Jun 1988 |