| Company Name | Lemniscate Lettings Limited |
|---|---|
| Director | Harley Gray |
| Company Status | Active |
| Company Number | 08850483 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2014(10 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Harley Gray |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Broughton Avenue Finchley London N3 3EN |
| Director Name | Mr Ravi Patel |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Broughton Avenue Finchley London N3 3EN |
| Secretary Name | Mr Ravi Patel |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Broughton Avenue Finchley London N3 3EN |
Location
| Registered Address | 53 Broughton Avenue London N3 3EN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 500 at £0.01 | Harley Gray 50.00% Ordinary |
|---|---|
| 500 at £0.01 | Ravi Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,323 |
| Cash | £131 |
| Current Liabilities | £17,554 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (8 months, 4 weeks from now) |
Filing History
| 30 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 24 February 2023 | Registered office address changed from 55 Broughton Avenue Finchley London N3 3EN to 53 Broughton Avenue London N3 3EN on 24 February 2023 (1 page) |
| 5 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 27 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 3 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 31 January 2022 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 18 March 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 25 February 2020 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 14 February 2020 | Director's details changed for Mr Harley Gray on 5 February 2020 (2 pages) |
| 14 February 2020 | Cessation of Ravi Patel as a person with significant control on 19 January 2019 (1 page) |
| 14 February 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 14 February 2020 | Notification of Harley Gray as a person with significant control on 19 January 2019 (2 pages) |
| 14 February 2020 | Termination of appointment of Ravi Patel as a secretary on 5 February 2020 (1 page) |
| 14 February 2020 | Termination of appointment of Ravi Patel as a director on 5 February 2020 (1 page) |
| 29 October 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 11 February 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 22 November 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 22 November 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 2 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 16 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 11 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
|
| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
|