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35n76e

35n76e is an active company incorporated on 11 July 2022 with the registered office located in London, Greater London. 35n76e was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14226371
Private unlimited company
Age
3 years
Incorporated 11 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 St. James's Square
London
SW1Y 4JU
England
Address changed on 12 Oct 2022 (3 years ago)
Previous address was 6 st James's Square, London 6 st. James's Square London SW1Y 4JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Aug 1962
Robert Richard Lucas
PSC • British • Lives in UK • Born in Aug 1962
Mrs Sara Joy Lucas
PSC • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
35n76e has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Sara Joy Lucas (PSC) Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jul 2023
Registered Address Changed
3 Years Ago on 12 Oct 2022
Registered Address Changed
3 Years Ago on 12 Oct 2022
Incorporated
3 Years Ago on 11 Jul 2022
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Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 14 Jul 2025
Resolutions
Submitted on 2 Nov 2024
Allotment of a new class of shares by an unlimited company
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Change of share class name or designation
Submitted on 27 Oct 2024
Notification of Sara Joy Lucas as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 17 Jul 2024
Confirmation statement made on 10 July 2023 with updates
Submitted on 20 Jul 2023
Registered office address changed from 6 st James's Square, London 6 st. James's Square London SW1Y 4JU England to 6 st. James's Square London SW1Y 4JU on 12 October 2022
Submitted on 12 Oct 2022
Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square, London 6 st. James's Square London SW1Y 4JU on 12 October 2022
Submitted on 12 Oct 2022
Repayment History
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