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41-42 Lowndes Square Management Company Limited

41-42 Lowndes Square Management Company Limited is an active company incorporated on 2 August 2000 with the registered office located in London, City of London. 41-42 Lowndes Square Management Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04045531
Private limited company
Age
25 years
Incorporated 2 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 25 Dec24 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 3 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Telephone
08443573620
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Aug 1966
Director • Fund Manager • British • Lives in UK • Born in Mar 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
6-10 Lowndes Square Management Company Limited
Mr Carl John Williams, Mr Neil Johnston Gardiner, and 1 more are mutual people.
Active
43 Lowndes Square Management Company Limited
Mr Carl John Williams, Mr Neil Johnston Gardiner, and 1 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
2-10 Mortimer Street GP Limited
Aviva Company Secretarial Services Limited and Mr Neil Johnston Gardiner are mutual people.
Active
2-10 Mortimer Street (GP No 1) Limited
Aviva Company Secretarial Services Limited and Mr Neil Johnston Gardiner are mutual people.
Active
Fitzroy Place Residential Limited
Aviva Company Secretarial Services Limited and Mr Neil Johnston Gardiner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Dec 2023
For period 24 Dec24 Dec 2023
Traded for 12 months
Cash in Bank
£813
Increased by £120 (+17%)
Turnover
£11.4K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38K
Decreased by £2.6K (-65%)
Total Liabilities
-£207
Decreased by £2.66K (-93%)
Net Assets
£1.17K
Increased by £57 (+5%)
Debt Ratio (%)
15%
Decreased by 57% (-79%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Carl John Williams Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Notification of PSC Statement
1 Year 5 Months Ago on 26 Mar 2024
Aviva Life & Pensions Uk Limited (PSC) Resigned
1 Year 5 Months Ago on 25 Mar 2024
Aviva Life & Pensions Uk Limited (PSC) Appointed
3 Years Ago on 2 Dec 2021
Friends Sl Nominees Limited (PSC) Resigned
3 Years Ago on 2 Dec 2021
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Documents
Total exemption full accounts made up to 24 December 2023
Submitted on 17 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 12 Feb 2025
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Director's details changed for Mr Carl John Williams on 27 March 2024
Submitted on 25 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Notification of a person with significant control statement
Submitted on 26 Mar 2024
Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Submitted on 29 Feb 2024
Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2 December 2021
Submitted on 26 Feb 2024
Repayment History
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