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40 Lyford Road (Freehold) Limited

40 Lyford Road (Freehold) Limited is an active company incorporated on 23 July 2024 with the registered office located in London, Greater London. 40 Lyford Road (Freehold) Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15853044
Private limited company
Age
1 year 3 months
Incorporated 23 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 23 April 2026 (5 months remaining)
Address
40 Lyford Road
London
SW18 3LS
England
Address changed on 9 Jan 2025 (10 months ago)
Previous address was 29 Southlands Drive London SW19 5QF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Oct 1988
Mr Christopher Robert Edward Grant
PSC • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Dr Adam Law is a mutual person.
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Equipoise Software Limited
Dr Adam Law is a mutual person.
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Equipoise Solutions Limited
Dr Adam Law is a mutual person.
Active
41 Lyford Road Limited
Dr Adam Law is a mutual person.
Active
CNL Holdco Ltd
Dr Adam Law is a mutual person.
Active
Financials
40 Lyford Road (Freehold) Limited 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
Adam Law (PSC) Appointed
10 Months Ago on 12 Jan 2025
Michael Jones (PSC) Resigned
10 Months Ago on 9 Jan 2025
Michael Jones Resigned
10 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
David Ian Hawkins (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Christopher Robert Edward Grant (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr David Ian Hawkins Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr Christopher Robert Edward Grant Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr Adam Law Appointed
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Notification of David Ian Hawkins as a person with significant control on 12 September 2024
Submitted on 20 Jan 2025
Notification of Christopher Robert Edward Grant as a person with significant control on 12 September 2024
Submitted on 20 Jan 2025
Notification of Adam Law as a person with significant control on 12 January 2025
Submitted on 12 Jan 2025
Termination of appointment of Michael Jones as a director on 9 January 2025
Submitted on 9 Jan 2025
Cessation of Michael Jones as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Registered office address changed from 29 Southlands Drive London SW19 5QF United Kingdom to 40 Lyford Road London SW18 3LS on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 9 Jan 2025
Appointment of Mr David Ian Hawkins as a director on 12 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Adam Law as a director on 12 September 2024
Submitted on 13 Sep 2024
Repayment History
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