Company NameWinchmore Car Sales Ltd
DirectorsLucas Nicholas and Sotiri Lucas Nicholas
Company StatusActive
Company Number09527217
CategoryPrivate Limited Company
Incorporation Date7 April 2015(8 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameLucas Nicholas
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFloor 2, 201 Great Portland Street
London
W1W 5AB
Director NameSotiri Lucas Nicholas
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFloor 2, 201 Great Portland Street
London
W1W 5AB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressFloor 2, 201 Great Portland Street
London
W1W 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 April 2023 (11 months, 3 weeks ago)
Next Return Due21 April 2024 (3 weeks, 2 days from now)

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
12 April 2023Confirmation statement made on 7 April 2023 with updates (4 pages)
13 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
7 April 2022Confirmation statement made on 7 April 2022 with updates (4 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
9 April 2021Confirmation statement made on 7 April 2021 with updates (4 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
14 April 2020Confirmation statement made on 7 April 2020 with updates (4 pages)
14 April 2020Change of details for Lucas Nicholas as a person with significant control on 1 April 2020 (2 pages)
14 April 2020Change of details for Sotiri Lucas Nicholas as a person with significant control on 1 April 2020 (2 pages)
6 March 2020Director's details changed for Lucas Nicholas on 6 March 2020 (2 pages)
6 March 2020Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page)
6 March 2020Director's details changed for Sotiri Lucas Nicholas on 6 March 2020 (2 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
29 April 2019Confirmation statement made on 7 April 2019 with updates (4 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
4 July 2018Director's details changed for Sotiri Lucas Nicholas on 4 July 2018 (2 pages)
4 July 2018Director's details changed for Lucas Nicholas on 4 July 2018 (2 pages)
20 April 2018Confirmation statement made on 7 April 2018 with updates (4 pages)
19 April 2018Change of details for Lucas Nicholas as a person with significant control on 8 April 2017 (2 pages)
19 April 2018Director's details changed for Sotiri Lucas Nicholas on 8 April 2017 (2 pages)
19 April 2018Director's details changed for Lucas Nicholas on 8 April 2017 (2 pages)
19 April 2018Director's details changed for Sotiri Lucas Nicholas on 8 April 2017 (2 pages)
19 April 2018Director's details changed for Lucas Nicholas on 8 April 2017 (2 pages)
19 April 2018Change of details for Sotiri Lucas Nicholas as a person with significant control on 8 April 2017 (2 pages)
19 April 2018Registered office address changed from 3/4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 19 April 2018 (1 page)
21 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
20 April 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
20 April 2017Director's details changed for Sotiri Lucas Nicholas on 6 April 2017 (2 pages)
20 April 2017Director's details changed for Sotiri Lucas Nicholas on 6 April 2017 (2 pages)
20 April 2017Registered office address changed from Suite Lg6 4 Devonshire Street London W1W 5DT United Kingdom to 3/4 Devonshire Street London W1W 5DT on 20 April 2017 (1 page)
20 April 2017Director's details changed for Lucas Nicholas on 6 April 2017 (2 pages)
20 April 2017Registered office address changed from Suite Lg6 4 Devonshire Street London W1W 5DT United Kingdom to 3/4 Devonshire Street London W1W 5DT on 20 April 2017 (1 page)
20 April 2017Director's details changed for Lucas Nicholas on 6 April 2017 (2 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(4 pages)
21 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(4 pages)
10 June 2015Statement of capital following an allotment of shares on 7 April 2015
  • GBP 100
(4 pages)
10 June 2015Statement of capital following an allotment of shares on 7 April 2015
  • GBP 100
(4 pages)
10 June 2015Statement of capital following an allotment of shares on 7 April 2015
  • GBP 100
(4 pages)
9 June 2015Appointment of Lucas Nicholas as a director on 7 April 2015 (3 pages)
9 June 2015Appointment of Sotiri Lucas Nicholas as a director on 7 April 2015 (3 pages)
9 June 2015Appointment of Sotiri Lucas Nicholas as a director on 7 April 2015 (3 pages)
9 June 2015Current accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages)
9 June 2015Current accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages)
9 June 2015Appointment of Lucas Nicholas as a director on 7 April 2015 (3 pages)
9 June 2015Appointment of Sotiri Lucas Nicholas as a director on 7 April 2015 (3 pages)
9 June 2015Appointment of Lucas Nicholas as a director on 7 April 2015 (3 pages)
20 April 2015Termination of appointment of Barbara Kahan as a director on 7 April 2015 (2 pages)
20 April 2015Termination of appointment of Barbara Kahan as a director on 7 April 2015 (2 pages)
20 April 2015Termination of appointment of Barbara Kahan as a director on 7 April 2015 (2 pages)
7 April 2015Incorporation
Statement of capital on 2015-04-07
  • GBP 1
(36 pages)
7 April 2015Incorporation
Statement of capital on 2015-04-07
  • GBP 1
(36 pages)