Company NameLondon Fairoaks Lane Limited
DirectorsGeoffrey Robert James Borwick and Thomas James Robert Borwick
Company StatusActive
Company Number11569514
CategoryPrivate Limited Company
Incorporation Date14 September 2018(5 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameLord Geoffrey Robert James Borwick
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Great College Street
London
SW1P 3RX
Director NameMr Thomas James Robert Borwick
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Great College Street
London
SW1P 3RX

Location

Registered Address15 Great College Street
London
SW1P 3RX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 September 2023 (7 months, 2 weeks ago)
Next Return Due27 September 2024 (5 months from now)

Filing History

15 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
10 June 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
17 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
3 June 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
14 September 2018Incorporation
Statement of capital on 2018-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)