Covent Garden
London
WC2B 5AH
Director Name | Juan Carlos Lanzarote Garcia |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 27 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (7 months, 1 week ago) |
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Next Return Due | 28 September 2024 (5 months, 1 week from now) |
24 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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17 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
25 September 2019 | Cessation of A Person with Significant Control as a person with significant control on 20 July 2018 (1 page) |
25 September 2019 | Change of details for Antonio Garcia Peralta as a person with significant control on 20 July 2018 (2 pages) |
23 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
27 August 2019 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 August 2019 (1 page) |
10 May 2019 | Termination of appointment of Juan Carlos Lanzarote Garcia as a director on 1 January 2019 (1 page) |
18 January 2019 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 18 January 2019 (1 page) |
14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
27 July 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
17 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2018 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
10 April 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
10 April 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
27 October 2016 | Incorporation Statement of capital on 2016-10-27
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27 October 2016 | Incorporation Statement of capital on 2016-10-27
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