Lingfield
RH7 6GR
Director Name | Mrs Veronica Anne Bull |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2019(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Highfield Close Lingfield RH7 6GR |
Director Name | Miss Annkatrin Stanner |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | German |
Status | Current |
Appointed | 10 January 2019(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Highfield Close Lingfield RH7 6GR |
Registered Address | 23 Dorset Road C/O Severin Finance London SW8 1EF |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Daniel Bull 25.00% Non-voting B |
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1 at £1 | Laura Anne Bull 25.00% Non-voting C |
1 at £1 | Thomas Bull 25.00% Ordinary |
1 at £1 | Veronica Anne Bull 25.00% Non-voting D |
Year | 2014 |
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Net Worth | £143,108 |
Cash | £413,814 |
Current Liabilities | £271,306 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 17 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 31 March 2025 (11 months from now) |
5 April 2024 | Confirmation statement made on 17 March 2024 with updates (5 pages) |
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8 January 2024 | Micro company accounts made up to 30 June 2023 (7 pages) |
11 July 2023 | Registered office address changed from Quenn Anne's Gate C/O Severin Finance 2 Dartmouth Street London SW1H 9BP England to 23 Dorset Road C/O Severin Finance London SW8 1EF on 11 July 2023 (1 page) |
21 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
8 February 2023 | Unaudited abridged accounts made up to 30 June 2022 (13 pages) |
24 January 2023 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
4 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
4 January 2022 | Total exemption full accounts made up to 30 June 2021 (15 pages) |
16 April 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
16 November 2020 | Director's details changed for Miss Annkatrin Stanner on 1 October 2020 (2 pages) |
16 November 2020 | Director's details changed for Mr Thomas Bull on 1 October 2020 (2 pages) |
16 November 2020 | Director's details changed for Mrs Veronica Anne Bull on 1 October 2020 (2 pages) |
16 July 2020 | Total exemption full accounts made up to 30 June 2020 (14 pages) |
24 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 30 June 2019 (14 pages) |
20 August 2019 | Registered office address changed from 117 C/O Severin Finance Piccadilly London W1J 7JU England to Quenn Anne's Gate C/O Severin Finance 2 Dartmouth Street London SW1H 9BP on 20 August 2019 (1 page) |
30 April 2019 | Notification of Veronica Bull as a person with significant control on 1 February 2019 (2 pages) |
18 March 2019 | Cessation of A Person with Significant Control as a person with significant control on 1 February 2019 (1 page) |
15 March 2019 | Change of details for Mr Thomas Bull as a person with significant control on 1 February 2019 (2 pages) |
24 January 2019 | Appointment of Mrs Veronica Anne Bull as a director on 10 January 2019 (2 pages) |
24 January 2019 | Confirmation statement made on 24 January 2019 with updates (6 pages) |
24 January 2019 | Appointment of Miss Annkatrin Stanner as a director on 10 January 2019 (2 pages) |
24 January 2019 | Registered office address changed from 27 Butler & Colonial Wharf 10 Shad Thames London Greater London SE1 2PX England to 117 C/O Severin Finance Piccadilly London W1J 7JU on 24 January 2019 (1 page) |
17 January 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
13 September 2018 | Registered office address changed from 144 Nottingham Road Eastwood Nottinghamshire NG16 3GE to 27 Butler & Colonial Wharf 10 Shad Thames London Greater London SE1 2PX on 13 September 2018 (1 page) |
24 July 2018 | Change of details for Mr Thomas Bull as a person with significant control on 23 July 2018 (2 pages) |
24 July 2018 | Confirmation statement made on 10 July 2018 with updates (5 pages) |
24 July 2018 | Director's details changed for Mr Thomas Bull on 23 July 2018 (2 pages) |
5 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
24 July 2017 | Confirmation statement made on 10 July 2017 with updates (5 pages) |
24 July 2017 | Confirmation statement made on 10 July 2017 with updates (5 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
25 August 2016 | Director's details changed for Mr Thomas Bull on 2 August 2016 (2 pages) |
25 August 2016 | Director's details changed for Mr Thomas Bull on 2 August 2016 (2 pages) |
26 July 2016 | Confirmation statement made on 10 July 2016 with updates (4 pages) |
26 July 2016 | Confirmation statement made on 10 July 2016 with updates (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
29 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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24 July 2015 | Director's details changed for Mr Thomas Bull on 11 November 2014 (2 pages) |
24 July 2015 | Director's details changed for Mr Thomas Bull on 11 November 2014 (2 pages) |
31 July 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
31 July 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
24 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders (4 pages) |
24 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders (4 pages) |
4 July 2014 | Change of share class name or designation (2 pages) |
4 July 2014 | Change of share class name or designation (2 pages) |
4 July 2014 | Resolutions
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4 July 2014 | Statement of capital following an allotment of shares on 17 June 2014
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4 July 2014 | Statement of capital following an allotment of shares on 17 June 2014
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4 July 2014 | Resolutions
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30 June 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
30 June 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
9 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
24 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (3 pages) |
24 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (3 pages) |
10 July 2012 | Incorporation
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10 July 2012 | Incorporation
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10 July 2012 | Incorporation
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