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45 Lordship Park Ltd

45 Lordship Park Ltd is an active company incorporated on 22 December 2020 with the registered office located in London, Greater London. 45 Lordship Park Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13094487
Private limited by guarantee without share capital
Age
4 years
Incorporated 22 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Jun15 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 15 June 2026
Due by 15 March 2027 (1 year 4 months remaining)
Address
16 Abbotts Close 16 Abbotts Close
Alwyne Road
London
N1 2HJ
England
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was 45 Lordship Park London N16 5UN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1971
PSC • Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in England • Born in Jan 1978
Director • Professional • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
45 Lordship Park Freehold Ltd
Suzanne Masterton and Eliezer Herczl are mutual people.
Active
84 Lordship Park Limited
Lisa Georgina Baker is a mutual person.
Active
Dellbray Ltd
Eliezer Herczl is a mutual person.
Active
Flash Bang Ltd
Barry Stephen Cox is a mutual person.
Active
Roch Perel Ltd
Eliezer Herczl is a mutual person.
Active
S H 1 Holdings Ltd
Eliezer Herczl is a mutual person.
Active
Print Matters Photography Limited
Lisa Georgina Baker is a mutual person.
Active
E & M 1 LLP
Eliezer Herczl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
15 Jun 2025
For period 15 Jun15 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.98K
Increased by £1.17K (+31%)
Total Liabilities
-£1.52K
Increased by £1.17K (+330%)
Net Assets
£3.45K
Same as previous period
Debt Ratio (%)
31%
Increased by 21.29% (+229%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 12 Aug 2025
Ms Mia Lovelace Gfroerer Anderson Appointed
4 Months Ago on 15 Jun 2025
Mark Bailey Resigned
6 Months Ago on 16 Apr 2025
Mark Bailey (PSC) Resigned
6 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Micro Accounts Submitted
11 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mr Mark Bailey (PSC) Details Changed
3 Years Ago on 10 Jul 2022
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Documents
Micro company accounts made up to 15 June 2025
Submitted on 12 Aug 2025
Appointment of Ms Mia Lovelace Gfroerer Anderson as a director on 15 June 2025
Submitted on 15 Jun 2025
Cessation of Mark Bailey as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Mark Bailey as a director on 16 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 24 Dec 2024
Micro company accounts made up to 15 June 2024
Submitted on 2 Dec 2024
Micro company accounts made up to 15 June 2023
Submitted on 15 Feb 2024
Registered office address changed from 45 Lordship Park London N16 5UN England to 16 Abbotts Close 16 Abbotts Close Alwyne Road London N1 2HJ on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 22 Dec 2023
Change of details for Mr Mark Bailey as a person with significant control on 10 July 2022
Submitted on 8 Jun 2023
Repayment History
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