Black Prince Road Lambeth
London
SE11 6HY
Director Name | Mr Jan Stefan Lorett |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2013(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 30 Wandsworth Road London SW8 2LG |
Director Name | Mr Stefan Lorett |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2013(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 30 Wandsworth Road London SW8 2LG |
Director Name | Lassco (Holdings) Ltd (Corporation) |
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Status | Current |
Appointed | 14 March 2013(same day as company formation) |
Correspondence Address | 30 Wandsworth Road London SW8 2LG |
Director Name | Mr Nicholas James Newman |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2019(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2022) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Wandsworth Road London SW8 2LG |
Website | thethreepigeons.co.uk |
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Email address | [email protected] |
Telephone | 01844 277183 |
Telephone region | Thame |
Registered Address | 30 Wandsworth Road London SW8 2LG |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 18 November 2023 (5 months ago) |
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Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
31 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
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21 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
17 August 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
5 April 2022 | Termination of appointment of Nicholas James Newman as a director on 31 March 2022 (1 page) |
9 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2022 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
29 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
18 November 2020 | Confirmation statement made on 18 November 2020 with updates (3 pages) |
16 October 2020 | Confirmation statement made on 19 July 2020 with updates (4 pages) |
31 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
6 September 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
30 August 2019 | Previous accounting period shortened from 31 March 2019 to 31 October 2018 (1 page) |
26 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
24 July 2019 | Appointment of Mr Nicholas Newman as a director on 24 July 2019 (2 pages) |
24 June 2019 | Resolutions
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20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
20 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
18 July 2017 | Notification of Adrian Amos as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Adrian Amos as a person with significant control on 30 June 2017 (2 pages) |
18 July 2017 | Notification of Adrian Amos as a person with significant control on 30 June 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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4 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
18 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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29 June 2015 | Registered office address changed from 30 Wandsworth Road London SW8 2LG to 30 Wandsworth Road London SW8 2LG on 29 June 2015 (1 page) |
29 June 2015 | Registered office address changed from 30 Wandsworth Road London SW8 2LG to 30 Wandsworth Road London SW8 2LG on 29 June 2015 (1 page) |
29 June 2015 | Director's details changed for Mr Jan Stefan Lorett on 29 June 2015 (2 pages) |
29 June 2015 | Registered office address changed from London Road Milton Common Thame Oxfordshire OX9 2JN to 30 Wandsworth Road London SW8 2LG on 29 June 2015 (1 page) |
29 June 2015 | Registered office address changed from London Road Milton Common Thame Oxfordshire OX9 2JN to 30 Wandsworth Road London SW8 2LG on 29 June 2015 (1 page) |
29 June 2015 | Director's details changed for Mr Jan Stefan Lorett on 29 June 2015 (2 pages) |
29 June 2015 | Director's details changed for Mr Jan Stefan Lorett on 29 June 2015 (2 pages) |
29 June 2015 | Director's details changed for Mr Jan Stefan Lorett on 29 June 2015 (2 pages) |
19 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 March 2013 | Incorporation
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14 March 2013 | Incorporation
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