LITTLE HORSESHOE LAKE LIMITED
5-11 MORTIMER STREET, LONDON W1T 3HS- Active
- Private Limited Company
- Company No. 10331520
- Last Updated: 01 Mar 2024
Company Profile
LITTLE HORSESHOE LAKE LIMITED was incorporated on Tuesday, August 16, 2016 as a Private Limited Company with registered address in LONDON. LITTLE HORSESHOE LAKE LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 8 years 1 month and 29 days.
| Name | LITTLE HORSESHOE LAKE LIMITED |
|---|---|
| Company number | 10331520 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-11 MORTIMER STREET LONDON W1T 3HS |
|---|---|
| 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 |
|---|---|
| Little Horseshoe Lake Llp Wildmoorway Lane, GL7 5UZ |
Dates: Wednesday, May 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Angela Faith Scott Nationality: British |
Dates: Tuesday, August 16, 2016 - Wednesday, May 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Simon Carnachan Nationality: New Zealander |
Dates: Tuesday, August 16, 2016 - Wednesday, November 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Genevieve Annabel Rose Kershaw Nationality: British |
Dates: Tuesday, August 16, 2016 - Wednesday, May 30, 2018
ownership of shares 25 to 50 percent
voting rights 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, (-136 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LITTLE HORSESHOE LAKE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LITTLE HORSESHOE LAKE LIMITED | 16 Aug 2016 |
| HORSESHOE LAKE LIMITED | 14 Feb 2017 |