| Company Name | Drury Lane Holdings 2020-1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12763800 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2020(3 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Miss Aline Sternberg |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 23 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 July 2020(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 July 2020(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 July 2020(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Location
| Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 18 November 2022 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 25 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 8 December 2021 | Director's details changed for Miss Aline Sternberg on 24 November 2021 (2 pages) |
| 23 September 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 26 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 23 April 2021 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 27 July 2020 (1 page) |
| 23 April 2021 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 27 July 2020 (2 pages) |
| 23 April 2021 | Director's details changed for Csc Directors (No.2) Limited on 27 July 2020 (1 page) |
| 23 April 2021 | Director's details changed for Csc Directors (No.1) Limited on 27 July 2020 (1 page) |
| 23 April 2021 | Director's details changed for Miss Aline Sternberg on 27 July 2020 (2 pages) |
| 23 October 2020 | Current accounting period shortened from 31 July 2021 to 28 February 2021 (1 page) |
| 27 July 2020 | Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 27 July 2020 (1 page) |
| 23 July 2020 | Incorporation Statement of capital on 2020-07-23
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