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Lower Essex Street Limited

Lower Essex Street Limited is an active company incorporated on 14 January 2020 with the registered office located in London, Greater London. Lower Essex Street Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12402336
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
17 Grosvenor Street
London
London
W1K 4QG
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 6 Grosvenor Street London W1K 4PZ United Kingdom
Telephone
0121 3898759
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1947
Director • British • Lives in England • Born in May 1985
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Director • Swedish • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwood Street 2 Limited
Carl Robin Norstrom, Gerard Nock, and 2 more are mutual people.
Active
Pingrade Limited
Stephen Stuart Solomon Conway, Carl Robin Norstrom, and 1 more are mutual people.
Active
Galliard Holdings Limited
Gary Alexander Conway, Stephen Stuart Solomon Conway, and 1 more are mutual people.
Active
Workout Limited
David Joseph Hirschfield, Stephen Stuart Solomon Conway, and 1 more are mutual people.
Active
Kilmorie Properties Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 1 more are mutual people.
Active
GHL (Bath) Limited
Stephen Stuart Solomon Conway, David Joseph Hirschfield, and 1 more are mutual people.
Active
Galliard Group Limited
Gary Alexander Conway, Stephen Stuart Solomon Conway, and 1 more are mutual people.
Active
GDL (Millharbour) Limited
Gary Alexander Conway, Stephen Stuart Solomon Conway, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£68.98K
Increased by £68.88K (+68883%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.42M
Increased by £260.12K (+8%)
Total Liabilities
-£3.42M
Increased by £260.02K (+8%)
Net Assets
-£1.81K
Increased by £93 (-5%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Stephen Stuart Solomon Conway Resigned
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Gerard Nock Resigned
1 Year 1 Month Ago on 18 Sep 2024
Ms Rosemary Catherine Massoudi Appointed
1 Year 1 Month Ago on 18 Sep 2024
Galliard Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 29 Jan 2024
Apsley House Capital Plc (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Gerard Nock Details Changed
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 2 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 28 Feb 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 27 Jan 2025
Appointment of Ms Rosemary Catherine Massoudi as a secretary on 18 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Gerard Nock as a secretary on 18 September 2024
Submitted on 19 Sep 2024
Resolutions
Submitted on 28 Feb 2024
Memorandum and Articles of Association
Submitted on 28 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 23 Feb 2024
Change of share class name or designation
Submitted on 23 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 23 Feb 2024
Repayment History
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