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40/42 Harcourt Limited

40/42 Harcourt Limited is an active company incorporated on 22 May 2002 with the registered office located in Chesham, Buckinghamshire. 40/42 Harcourt Limited was registered 23 years ago.
Status
Active
Active since 8 years ago
Company No
04445211
Private limited company
Age
23 years
Incorporated 22 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Sep 1976
Director • Antiques Dealer • Italian • Lives in UK • Born in Mar 1976
Director • Estate Agent • British • Lives in UK • Born in Apr 1948
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alessio Lorenzi Limited
Mr Alessio Lorenzi is a mutual person.
Active
9 Stafford Terrace Freehold Limited
Mr Alessio Lorenzi is a mutual person.
Active
Lodge 5 Limited
Mr Alessio Lorenzi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Emmalisa Marcozzi Lapenna Resigned
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Hml Company Secretarial Services Limited Resigned
2 Years 4 Months Ago on 21 Apr 2023
Hml Company Secretarial Services Limited Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Emmalisa Marcozzi Lapenna Details Changed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 2 Jun 2025
Micro company accounts made up to 28 September 2024
Submitted on 28 Nov 2024
Micro company accounts made up to 28 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 5 Jun 2024
Termination of appointment of Emmalisa Marcozzi Lapenna as a director on 9 June 2023
Submitted on 8 Feb 2024
Micro company accounts made up to 28 September 2022
Submitted on 11 Jul 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 7 Jun 2023
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2023
Submitted on 21 Apr 2023
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
Submitted on 3 Apr 2023
Director's details changed for Ashlee Benis on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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