LONDON & ARGYLL NEWCO 1 LIMITED

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 13386634
  • Last Updated: 01 Mar 2024

Company Profile

LONDON & ARGYLL NEWCO 1 LIMITED was incorporated on Tuesday, May 11, 2021 as a Private Limited Company with registered address in LONDON. LONDON & ARGYLL NEWCO 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 6 months and 2 days.

Name LONDON & ARGYLL NEWCO 1 LIMITED
Company number 13386634
Company type Private Limited Company
Incorporation date 11 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
Country Of Origin UNITED KINGDOM

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
Luke Dominic James Carson Nationality: British Dates: Tuesday, May 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Jamie Anthony Carson Nationality: British Dates: Tuesday, May 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Benjamin Paul Carson Nationality: British Dates: Tuesday, May 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (106 days left)
Latest accounts 31 May 2023
Next confirmation statement due 08 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LONDON & ARGYLL NEWCO 1 LIMITED.

Previous Names

Name Change Date
LONDON & ARGYLL NEWCO 1 LIMITED 11 May 2021