EXPRESS LHT3 LIMITED
1 BURWOOD PLACE, LONDON  W2 2UT- Active
- Private Limited Company
- Company No. 08667370
- Last Updated: 01 Jun 2023
Company Profile
EXPRESS LHT3 LIMITED was incorporated on Thursday, August 29, 2013 as a Private Limited Company with registered address in LONDON. EXPRESS LHT3 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 11 years 1 month and 8 days.
Name | EXPRESS LHT3 LIMITED |
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Company number | 08667370 |
Company type | Private Limited Company |
Incorporation date | 29 Aug 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 BURWOOD PLACE LONDON W2 2UT |
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Country Of Origin | ENGLAND |
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 |
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Iwg Plc Grenville Street, JE4 8PX |
Dates: Monday, December 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Regus Plc Grenville Street, JE4 8PX |
Dates: Monday, October 31, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Regus Group Limited Bath Road, SL1 4DX |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2023, (-372 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 26 September 2016 |
Last confirmation statement dated | 29 August 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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EXPRESS LHT3 LIMITED | 29 Aug 2013 |
EXPRESS 005 LIMITED | 28 Nov 2013 |
REGUS CAMBRIDGE LIBRARY LIMITED | 24 Apr 2016 |