| Company Name | Lll Mayfair Limited |
|---|---|
| Directors | Michail Dusan Chopra and Laetitia Chopra |
| Company Status | Active |
| Company Number | 11224423 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2018(6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michail Dusan Chopra |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW |
| Director Name | Ms Laetitia Chopra |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 August 2018(5 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW |
Location
| Registered Address | 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 26 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 29 May 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 26 April 2022 | Previous accounting period shortened from 26 August 2021 to 31 July 2021 (1 page) |
| 10 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 26 August 2020 (7 pages) |
| 24 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 28 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 26 August 2019 (7 pages) |
| 20 November 2019 | Previous accounting period extended from 28 February 2019 to 26 August 2019 (1 page) |
| 25 October 2019 | Director's details changed for Ms Laetitia Chopra on 24 October 2019 (2 pages) |
| 25 October 2019 | Director's details changed for Mr Michail Dusan Chopra on 24 October 2019 (2 pages) |
| 25 October 2019 | Change of details for Ms Laetitia Chopra as a person with significant control on 24 October 2019 (2 pages) |
| 24 October 2019 | Registered office address changed from 5 the Monument 45-47 the Monument Hill, Weybridge Surrey KT13 8RN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 24 October 2019 (1 page) |
| 11 March 2019 | Notification of Laetitia Chopra as a person with significant control on 1 June 2018 (2 pages) |
| 11 March 2019 | Cessation of Michail Dusan Chopra as a person with significant control on 1 June 2018 (1 page) |
| 11 March 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 21 August 2018 | Appointment of Ms Laetitia Chopra as a director on 1 August 2018 (2 pages) |
| 26 February 2018 | Incorporation
Statement of capital on 2018-02-26
|