Lyon Road
Harrow
Middlesex
HA1 2EN
Secretary Name | Mr Daniel Schumann |
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Status | Current |
Appointed | 19 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2EN |
Director Name | Mr Daniel Schumann |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | English |
Status | Current |
Appointed | 27 April 2012(3 months, 1 week after company formation) |
Appointment Duration | 12 years |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2EN |
Registered Address | Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2EN |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
50 at £1 | Daniel Schumann 50.00% Ordinary |
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50 at £1 | Lee Dean 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£69,738 |
Cash | £105,812 |
Current Liabilities | £192,876 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 19 January 2024 (3 months ago) |
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Next Return Due | 2 February 2025 (9 months, 1 week from now) |
20 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
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27 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
4 November 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
21 March 2019 | Current accounting period shortened from 31 January 2020 to 30 April 2019 (1 page) |
22 January 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
21 January 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
2 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
2 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
31 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
5 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
5 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
2 February 2016 | Director's details changed for Mr Lee Dean on 18 January 2016 (2 pages) |
2 February 2016 | Secretary's details changed for Mr Daniel Schumann on 18 January 2016 (1 page) |
2 February 2016 | Secretary's details changed for Mr Daniel Schumann on 18 January 2016 (1 page) |
2 February 2016 | Director's details changed for Mr Lee Dean on 18 January 2016 (2 pages) |
19 January 2016 | Registered office address changed from 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2EN on 19 January 2016 (1 page) |
19 January 2016 | Registered office address changed from 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2EN on 19 January 2016 (1 page) |
6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
18 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
13 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
31 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
28 June 2012 | Statement of capital following an allotment of shares on 28 June 2012
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28 June 2012 | Statement of capital following an allotment of shares on 28 June 2012
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27 April 2012 | Appointment of Daniel Schumann as a director (2 pages) |
27 April 2012 | Appointment of Daniel Schumann as a director (2 pages) |
19 January 2012 | Incorporation (23 pages) |
19 January 2012 | Incorporation (23 pages) |