6 LANCING ROAD LIMITED

45-49 GOODMAYES HOUSE THE BASEMENT, GOODMAYES ROAD, ILFORD  IG3 9UF
  • Active
  • Private Limited Company
  • Company No. 09160671
  • Last Updated: 01 Mar 2024

Company Profile

6 LANCING ROAD LIMITED was incorporated on Tuesday, August 5, 2014 as a Private Limited Company with registered address in ILFORD. 6 LANCING ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 10 years 1 month and 15 days.

Name 6 LANCING ROAD LIMITED
Company number 09160671
Company type Private Limited Company
Incorporation date 05 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 45-49 GOODMAYES HOUSE THE BASEMENT
GOODMAYES ROAD
ILFORD
IG3 9UF
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
Mr Khaled El-Jalek Nationality: British Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Francesco Bardotti Nationality: Italian Dates: Wednesday, August 12, 2020 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jad Marie Nationality: British Dates: Wednesday, August 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alleyn Rolf Bowen Nationality: Swiss Dates: Thursday, April 14, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-112 days left)
Latest accounts 31 August 2022
Next confirmation statement due 02 September 2016
Last confirmation statement dated 05 August 2015

Mortgages

No mortgages have been registered against 6 LANCING ROAD LIMITED.

Previous Names

Name Change Date
6 LANCING ROAD LIMITED 05 Aug 2014