London
WC2B 4JF
Director Name | Ms Lydia Agbobidi |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 27 March 2015(9 months, 2 weeks after company formation) |
Appointment Duration | 9 years |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Secretary Name | Aldlex Limited (Corporation) |
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Status | Current |
Appointed | 16 June 2014(same day as company formation) |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Registered Address | 95 Aldwych London WC2B 4JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
475 at £1 | Kevin Sara 47.50% Ordinary |
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475 at £1 | Lydia Agbobidi 47.50% Ordinary |
30 at £1 | Margaret Ann Splawn 3.00% Ordinary |
20 at £1 | Hileman Garrick 2.00% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 30 May 2023 (10 months ago) |
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Next Return Due | 13 June 2024 (2 months, 2 weeks from now) |
7 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
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29 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
16 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
10 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
25 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
26 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
29 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
30 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
26 June 2017 | Notification of Lydia Agbobidi as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Notification of Kevin Sara as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
26 June 2017 | Notification of Lydia Agbobidi as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Notification of Kevin Sara as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Notification of Lydia Agbobidi as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Notification of Kevin Sara as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
12 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
3 February 2016 | Director's details changed for Mr Kevin James Sara on 3 February 2016 (2 pages) |
3 February 2016 | Director's details changed for Mr Kevin James Sara on 3 February 2016 (2 pages) |
19 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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14 April 2015 | Statement of capital following an allotment of shares on 25 March 2015
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14 April 2015 | Resolutions
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14 April 2015 | Statement of capital following an allotment of shares on 25 March 2015
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14 April 2015 | Resolutions
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31 March 2015 | Appointment of Ms Lydia Agbobidi as a director on 27 March 2015 (2 pages) |
31 March 2015 | Appointment of Ms Lydia Agbobidi as a director on 27 March 2015 (2 pages) |
30 September 2014 | Resolutions
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30 September 2014 | Resolutions
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30 September 2014 | Statement of capital following an allotment of shares on 26 June 2014
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30 September 2014 | Statement of capital following an allotment of shares on 26 June 2014
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16 June 2014 | Incorporation Statement of capital on 2014-06-16
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16 June 2014 | Incorporation Statement of capital on 2014-06-16
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