LR SOUTHEND LTD
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 13564452
- Last Updated: 01 Mar 2024
Company Profile
LR SOUTHEND LTD was incorporated on Friday, August 13, 2021 as a Private Limited Company with registered address in LONDON. LR SOUTHEND LTD 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 3 years 3 months and 1 day.
| Name | LR SOUTHEND LTD |
|---|---|
| Company number | 13564452 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Carmit Gilead Nationality: Israeli |
Dates: Thursday, November 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oren Gilead Nationality: Israeli |
Dates: Thursday, November 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Marmorstein Nationality: British |
Dates: Friday, August 13, 2021 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LR SOUTHEND LTD | 13 Aug 2021 |