115 LANARK LTD
156 CROMWELL ROAD, LONDON SW7 4EF- Active
- Private Limited Company
- Company No. 10812956
- Last Updated: 01 Mar 2024
Company Profile
115 LANARK LTD was incorporated on Monday, June 12, 2017 as a Private Limited Company with registered address in LONDON. 115 LANARK LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 7 years 4 months and 9 days.
| Name | 115 LANARK LTD |
|---|---|
| Company number | 10812956 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
156 CROMWELL ROAD LONDON SW7 4EF |
|---|---|
| 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 |
|---|---|
| Mrs Kamu Palan Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Nitin Ratilalbhai Palan Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
|
| Golden Tours Ltd Petty France, Office 103, SW1H 9EU |
Dates: Friday, June 25, 2021 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
|
| Mrs Kamu Palan Nationality: British |
Dates: Saturday, June 1, 2019 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
|
| Mr Nitin Ratilalbhai Palan Nationality: British |
Dates: Monday, June 12, 2017 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 115 LANARK LTD | 12 Jun 2017 |