TLC (RADLETT) LIMITED

36 RAILWAY APPROACH, HARROW  HA3 5AA
  • Active
  • Private Limited Company
  • Company No. 08871102
  • Last Updated: 01 Mar 2024

Company Profile

TLC (RADLETT) LIMITED was incorporated on Friday, January 31, 2014 as a Private Limited Company with registered address in HARROW. TLC (RADLETT) LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 10 years 9 months and 13 days.

Name TLC (RADLETT) LIMITED
Company number 08871102
Company type Private Limited Company
Incorporation date 31 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 36 RAILWAY APPROACH
HARROW
HA3 5AA
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
Tlc Commercial Group Limited Railway Approach, HA3 5AA Dates: Thursday, June 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tlc Holdco Limited Railway Approach, HA3 5AA Dates: Thursday, April 30, 2020 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tlc Group Ltd Railway Approach, HA3 5AA Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (78 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TLC (RADLETT) LIMITED 31 Jan 2014