London
WC1X 8NL
Director Name | Mr Stuart John Ashman |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 06 February 2017(same day as company formation) |
Role | Company Secretary (Accountant) |
Country of Residence | England |
Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8NL |
Secretary Name | Stuart John Ashman |
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Status | Current |
Appointed | 06 February 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8NL |
Director Name | Mr Matthew Prat Burkley |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 July 2018(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8NL |
Director Name | Mr Andrew John Given |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2017(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 30 June 2018) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8NL |
Registered Address | Lacon House 84 Theobald's Road London WC1X 8NL |
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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 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 June |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
7 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (78 pages) |
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7 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page) |
7 January 2024 | Audit exemption subsidiary accounts made up to 30 June 2023 (14 pages) |
7 January 2024 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages) |
20 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
28 March 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (15 pages) |
28 March 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
28 March 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (77 pages) |
28 March 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
10 February 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
16 March 2022 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages) |
16 March 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page) |
16 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (68 pages) |
16 March 2022 | Audit exemption subsidiary accounts made up to 30 June 2021 (13 pages) |
9 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
9 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
8 July 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
1 July 2020 | Director's details changed for Mr Stuart John Ashman on 22 June 2020 (2 pages) |
6 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
14 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
12 November 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
12 July 2018 | Termination of appointment of Andrew John Given as a director on 30 June 2018 (1 page) |
12 July 2018 | Appointment of Mr Matthew Prat Burkley as a director on 1 July 2018 (2 pages) |
9 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
14 August 2017 | Registered office address changed from Argus House 175 st. John Street London EC1V 4LW United Kingdom to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017 (1 page) |
14 August 2017 | Registered office address changed from Argus House 175 st. John Street London EC1V 4LW United Kingdom to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017 (1 page) |
5 July 2017 | Appointment of Mr Andrew John Given as a director on 28 June 2017 (2 pages) |
5 July 2017 | Appointment of Mr Andrew John Given as a director on 28 June 2017 (2 pages) |
11 April 2017 | Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page) |
11 April 2017 | Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page) |
6 February 2017 | Incorporation Statement of capital on 2017-02-06
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6 February 2017 | Incorporation Statement of capital on 2017-02-06
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