97LR2022 LTD.
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 08958448
- Last Updated: 01 Mar 2024
Company Profile
97LR2022 LTD. was incorporated on Tuesday, March 25, 2014 as a Private Limited Company with registered address in LONDON. 97LR2022 LTD. has the status: Liquidation and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 10 years 5 months and 27 days.
| Name | 97LR2022 LTD. |
|---|---|
| Company number | 08958448 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| 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 Julian Hannaford Ward Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Colleen Jane Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-540 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 97LR2022 LTD. | 25 Mar 2014 |
| MP RESOURCING LTD | 18 Jul 2022 |