Company NameMarwyn Lc Holdings Limited
DirectorJames Henry Corsellis
Company StatusActive
Company Number08355140
CategoryPrivate Limited Company
Incorporation Date10 January 2013 (7 years, 5 months ago)
Previous NameDe Facto 2008 Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameJames Henry Corsellis
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2016(3 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Buckingham Street, London Buckingham Street
London
WC2N 6DF
Director NameRuth Bracken
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2013(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address19 Weald Close
Brentwood
Essex
CM14 4QU
Director NameMr Mark Adrian Kirkland
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2013(2 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 12 December 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Director NameTravers Smith Limited (Corporation)
StatusResigned
Appointed10 January 2013(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 2013(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 2013(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Location

Registered Address11 Buckingham Street
London
WC2N 6DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Travers Smith LTD
50.00%
Ordinary
1 at £1Travers Smith Secretaries LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 January 2020 (5 months, 3 weeks ago)
Next Return Due24 January 2021 (6 months, 3 weeks from now)

Filing History

23 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
9 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016Appointment of James Henry Corsellis as a director on 15 December 2016 (2 pages)
20 December 2016Termination of appointment of Mark Adrian Kirkland as a director on 12 December 2016 (1 page)
20 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
(4 pages)
12 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(4 pages)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
(4 pages)
30 January 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
11 April 2013Registered office address changed from 10 Snow Hill London EC1A 2AL England on 11 April 2013 (2 pages)
11 April 2013Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
11 April 2013Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
11 April 2013Termination of appointment of Travers Smith Limited as a director (2 pages)
11 April 2013Termination of appointment of Ruth Bracken as a director (1 page)
11 April 2013Appointment of Mr Mark Adrian Kirkland as a director (3 pages)
11 April 2013Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 11 April 2013 (2 pages)
10 January 2013Incorporation (16 pages)