White Cube Lewisham Limited

Company Name	White Cube Lewisham Limited
Directors	Timothy Richard Black Anderson and John Larman Luck
Company Status	Active
Company Number	09274035
Category	Private Limited Company
Incorporation Date	21 October 2014(9 years, 6 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 Timothy Richard Black Anderson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Crooms Hill Greenwich London SE10 8ER

Secretary Name	Mr Timothy Richard Black Anderson
Status	Current
Appointed	21 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	26 Crooms Hill Greenwich London SE10 8ER

Director Name	Mr John Larman Luck
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 White Cube Algernon Road London SE13 7FS

Director Name	Mrs Alexandra Elizabeth Mary Anderson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Crooms Hill Greenwich London SE10 8ER

Director Name	Elisenda Gelpi Bajet
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 March 2015(5 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 02 February 2022)
Role	Procurement Manager
Country of Residence	United Kingdom
Correspondence Address	26 Crooms Hill Greenwich London SE10 8ER

Director Name	Mr Diego Alberto Briceno Ardila
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2015(5 months, 1 week after company formation)
Appointment Duration	7 years (resigned 19 April 2022)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	26 Crooms Hill Greenwich London SE10 8ER

Director Name	John Day
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2015(5 months, 3 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 June 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	26 Crooms Hill Greenwich London SE10 8ER

Location

Registered Address	26 Crooms Hill Greenwich London SE10 8ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

1 at £1	Alexandra Elizabeth Mary Anderson 50.00% Ordinary
1 at £1	Timothy Richard Black Anderson 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

22 February 2023	Micro company accounts made up to 31 December 2022 (8 pages)
2 November 2022	Confirmation statement made on 21 October 2022 with updates (5 pages)
16 June 2022	Micro company accounts made up to 31 December 2021 (8 pages)
19 April 2022	Termination of appointment of Diego Alberto Briceno Ardila as a director on 19 April 2022 (1 page)
8 February 2022	Appointment of Mr John Luck as a director on 8 February 2022 (2 pages)
7 February 2022	Termination of appointment of Elisenda Gelpi Bajet as a director on 2 February 2022 (1 page)
23 November 2021	Confirmation statement made on 21 October 2021 with updates (5 pages)
1 February 2021	Micro company accounts made up to 31 December 2020 (8 pages)
17 December 2020	Statement of capital following an allotment of shares on 16 December 2020 GBP 14 (3 pages)
29 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 31 December 2019 (8 pages)
28 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 31 December 2018 (6 pages)
31 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
24 February 2018	Micro company accounts made up to 31 December 2017 (6 pages)
30 October 2017	Confirmation statement made on 21 October 2017 with no updates (2 pages)
30 October 2017	Confirmation statement made on 21 October 2017 with no updates (2 pages)
10 February 2017	Micro company accounts made up to 31 December 2016 (6 pages)
10 February 2017	Micro company accounts made up to 31 December 2016 (6 pages)
3 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
27 July 2016	Micro company accounts made up to 31 December 2015 (3 pages)
27 July 2016	Micro company accounts made up to 31 December 2015 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 2 (5 pages)
26 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 2 (5 pages)
26 January 2016	Termination of appointment of Alexandra Elizabeth Mary Anderson as a director on 31 December 2015 (2 pages)
26 January 2016	Termination of appointment of Alexandra Elizabeth Mary Anderson as a director on 31 December 2015 (2 pages)
25 January 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (3 pages)
25 January 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (3 pages)
25 January 2016	Second filing of AR01 previously delivered to Companies House made up to 21 October 2015 (21 pages)
25 January 2016	Second filing of AR01 previously delivered to Companies House made up to 21 October 2015 (21 pages)
25 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 Statement of capital on 2016-01-25 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016. (8 pages)
25 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 Statement of capital on 2016-01-25 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016. (8 pages)
23 June 2015	Termination of appointment of John Day as a director on 8 June 2015 (2 pages)
23 June 2015	Termination of appointment of John Day as a director on 8 June 2015 (2 pages)
23 June 2015	Termination of appointment of John Day as a director on 8 June 2015 (2 pages)
4 June 2015	Appointment of John Day as a director on 11 April 2015 (3 pages)
4 June 2015	Appointment of John Day as a director on 11 April 2015 (3 pages)
20 April 2015	Appointment of Elisenda Gelpi Bajet as a director on 28 March 2015 (3 pages)
20 April 2015	Appointment of Mr. Diego Alberto Briceno Ardila as a director on 28 March 2015 (3 pages)
20 April 2015	Appointment of Mr. Diego Alberto Briceno Ardila as a director on 28 March 2015 (3 pages)
20 April 2015	Appointment of Elisenda Gelpi Bajet as a director on 28 March 2015 (3 pages)
21 October 2014	Incorporation Statement of capital on 2014-10-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
21 October 2014	Incorporation Statement of capital on 2014-10-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)

White Cube Lewisham Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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