18 LECHMERE ROAD LIMITED
UNIT 56, 88-90 HATTON GARDEN, LONDON EC1N 8PN- Active
- Private Limited Company
- Company No. 12943011
- Last Updated: 01 Mar 2024
Company Profile
18 LECHMERE ROAD LIMITED was incorporated on Monday, October 12, 2020 as a Private Limited Company with registered address in LONDON. 18 LECHMERE ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 4 months and 11 days.
| Name | 18 LECHMERE ROAD LIMITED |
|---|---|
| Company number | 12943011 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 56 88-90 HATTON GARDEN LONDON EC1N 8PN |
|---|---|
| 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 |
|---|---|
| Everlong Property Ltd 88-90 Hatton Garden, EC1N 8PN |
Dates: Thursday, October 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| R&Z Capital Ltd Phipps Bridge Road, SW19 2SS |
Dates: Thursday, October 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Haseeb Aslam Nationality: British |
Dates: Monday, October 12, 2020 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 18 LECHMERE ROAD LIMITED | 12 Oct 2020 |