NCLF LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 12454245
- Last Updated: 01 Mar 2024
Company Profile
NCLF LTD was incorporated on Tuesday, February 11, 2020 as a Private Limited Company with registered address in LONDON. NCLF LTD has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 4 years 7 months and 13 days.
| Name | NCLF LTD |
|---|---|
| Company number | 12454245 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 Robert Allan Halliday Nationality: British |
Dates: Friday, July 21, 2023 - present
voting rights 25 to 50 percent
|
| Mr Brian Austin Nationality: British |
Dates: Friday, June 12, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Dean Saunders Nationality: British |
Dates: Friday, June 12, 2020 - Friday, July 21, 2023
significant influence or control
|
| Wavenights Ltd Bath Street |
Dates: Tuesday, February 11, 2020 - Tuesday, May 4, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NCLF LTD | 11 Feb 2020 |