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Company Information for

45 LISSON GROVE LIMITED

SECOND FLOOR WEST, 47-50 MARGARET STREET, LONDON, W1W 8SB,
Company Registration Number
10232933
Private Limited Company
Active

Company Overview

About 45 Lisson Grove Ltd
45 LISSON GROVE LIMITED was founded on 2016-06-15 and has its registered office in London. The organisation's status is listed as "Active". 45 Lisson Grove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
45 LISSON GROVE LIMITED
 
Legal Registered Office
SECOND FLOOR WEST
47-50 MARGARET STREET
LONDON
W1W 8SB
 
Filing Information
Company Number 10232933
Company ID Number 10232933
Date formed 2016-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 13/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:39:08
Primary Source:Companies House
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Company Officers of 45 LISSON GROVE LIMITED

Current Directors
Officer Role Date Appointed
PRIME MANAGEMENT (PS) LIMITED
 Company Secretary 2017-06-01
GWENDOLINE MARIE ARNAL
 Director 2016-06-15
LACHEZAR DIMITROV BOSHNAKOV
 Director 2016-06-15
ZOLTAN CSANADI
 Director 2016-06-15
FLORENCE VERIEPE
 Director 2016-06-15

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LACHEZAR DIMITROV BOSHNAKOV DEHAVILLAND DESIGN AND BUILD LTD Director 2006-10-25 CURRENT 2006-10-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18REGISTERED OFFICE CHANGED ON 18/10/24 FROM Acorn House Churchfield Road London W3 6AY England
2024-10-18Appointment of Fortis Block Management as company secretary on 2024-10-14
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM Devonshire House Elmfield Road Bromley BR1 1LT England
2024-10-14Termination of appointment of Prime Management (Ps) Limited on 2024-10-13
2024-08-06APPOINTMENT TERMINATED, DIRECTOR ZOLTAN CSANADI
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-22CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-02CH01Director's details changed for Gwendoline Marie Arnal on 2020-09-02
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM Flat 1 45 Lisson Grove London NW1 6UB England
2017-06-01AP04Appointment of Prime Management (Ps) Limited as company secretary on 2017-06-01
2016-07-01RES01ADOPT ARTICLES 01/07/16
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-15NEWINCNew incorporation
2016-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 45 LISSON GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 45 LISSON GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 LISSON GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 45 LISSON GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 45 LISSON GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 LISSON GROVE LIMITED
Trademarks
We have not found any records of 45 LISSON GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 LISSON GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 45 LISSON GROVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 45 LISSON GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 45 LISSON GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 45 LISSON GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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