Company NameHonorific Ltd
DirectorsMantas Lesauskas and Irute Lesauskiene
Company StatusActive
Company Number09562712
CategoryPrivate Limited Company
Incorporation Date27 April 2015(9 years ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Mantas Lesauskas
Date of BirthApril 1984 (Born 40 years ago)
NationalityLithuanian
StatusCurrent
Appointed27 April 2015(same day as company formation)
RoleDesigner
Country of ResidenceLithuania
Correspondence Address15 Lexington Apartments
City Road
London
EC1Y 2AN
Director NameMrs Irute Lesauskiene
Date of BirthNovember 1958 (Born 65 years ago)
NationalityLithuanian
StatusCurrent
Appointed07 October 2015(5 months, 1 week after company formation)
Appointment Duration8 years, 6 months
RoleGeneral Manager
Country of ResidenceLithuania
Correspondence Address15 Lexington Apartments
City Road
London
EC1Y 2AN

Location

Registered Address15 Lexington Apartments
City Road
London
EC1Y 2AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return27 April 2023 (1 year ago)
Next Return Due11 May 2024 (2 weeks from now)

Filing History

24 January 2024Micro company accounts made up to 30 April 2023 (5 pages)
11 May 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
23 December 2022Micro company accounts made up to 30 April 2022 (2 pages)
10 May 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
21 July 2021Micro company accounts made up to 30 April 2021 (5 pages)
9 May 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
23 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
11 May 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
1 November 2019Micro company accounts made up to 30 April 2019 (5 pages)
27 August 2019Registered office address changed from 34 Walpole Road London N17 6BJ England to 15 Lexington Apartments City Road London EC1Y 2AN on 27 August 2019 (1 page)
26 August 2019Change of details for Mr. Mantas Lesauskas as a person with significant control on 26 August 2019 (2 pages)
26 August 2019Change of details for Mrs. Irute Lesauskiene as a person with significant control on 26 August 2019 (2 pages)
30 April 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
13 November 2018Micro company accounts made up to 30 April 2018 (2 pages)
11 May 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
8 November 2017Micro company accounts made up to 30 April 2017 (6 pages)
8 November 2017Micro company accounts made up to 30 April 2017 (6 pages)
28 April 2017Confirmation statement made on 27 April 2017 with updates (7 pages)
28 April 2017Confirmation statement made on 27 April 2017 with updates (7 pages)
4 February 2017Micro company accounts made up to 30 April 2016 (2 pages)
4 February 2017Micro company accounts made up to 30 April 2016 (2 pages)
28 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
28 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
17 October 2015Registered office address changed from 34 34 Walpole Road Tottenham London N17 6BJ United Kingdom to 34 Walpole Road London N17 6BJ on 17 October 2015 (1 page)
17 October 2015Registered office address changed from 34 34 Walpole Road Tottenham London N17 6BJ United Kingdom to 34 Walpole Road London N17 6BJ on 17 October 2015 (1 page)
8 October 2015Director's details changed for Mr. Mantas Lesauskas on 8 October 2015 (2 pages)
8 October 2015Appointment of Mrs. Irute Lesauskiene as a director on 7 October 2015 (2 pages)
8 October 2015Director's details changed for Mr. Mantas Lesauskas on 8 October 2015 (2 pages)
8 October 2015Appointment of Mrs. Irute Lesauskiene as a director on 7 October 2015 (2 pages)
8 October 2015Director's details changed for Mr. Mantas Lesauskas on 8 October 2015 (2 pages)
8 October 2015Appointment of Mrs. Irute Lesauskiene as a director on 7 October 2015 (2 pages)
27 April 2015Incorporation
Statement of capital on 2015-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 April 2015Incorporation
Statement of capital on 2015-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)