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McLaren (Lisbon Square) Limited

McLaren (Lisbon Square) Limited is an active company incorporated on 19 June 2020 with the registered office located in London, Greater London. McLaren (Lisbon Square) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12682726
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1st & 2nd Floors 61 Curzon Street
London
W1J 8PD
United Kingdom
Address changed on 20 Jan 2023 (2 years 7 months ago)
Previous address was Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom
Telephone
020 71018810
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1974
McLaren Property (UK) 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Property Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
Joshua Properties Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (Finance 2) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (Manchester) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren Property (Ubs 1) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren Property (UK) 2 Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (116 Wellington Street) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (120 Wellington Street) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.63K
Decreased by £115.49K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.89M
Increased by £2.4M (+96%)
Total Liabilities
-£4.91M
Increased by £2.39M (+95%)
Net Assets
-£26.51K
Increased by £4.47K (-14%)
Debt Ratio (%)
101%
Decreased by 0.7% (-1%)
Latest Activity
Mr Craig Robert Young Details Changed
2 Months Ago on 19 Jun 2025
Mr John Andrew Gatley Details Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Mr John Andrew Gatley Details Changed
3 Months Ago on 22 May 2025
Small Accounts Submitted
4 Months Ago on 2 May 2025
New Charge Registered
5 Months Ago on 13 Mar 2025
New Charge Registered
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr John Andrew Gatley Details Changed
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Director's details changed for Mr Craig Robert Young on 19 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr John Andrew Gatley on 19 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Mr John Andrew Gatley on 22 May 2025
Submitted on 22 May 2025
Accounts for a small company made up to 31 July 2024
Submitted on 2 May 2025
Registration of charge 126827260002, created on 13 March 2025
Submitted on 18 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Registration of charge 126827260001, created on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Repayment History
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