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116 Cockfosters Limited

116 Cockfosters Limited is an active company incorporated on 31 October 2024 with the registered office located in London, Greater London. 116 Cockfosters Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16053757
Private limited company
Age
1 year 2 months
Incorporated 31 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 February 2025 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 Oct31 Dec 2024 (2 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
60 Welbeck Street
London
W1G 9XB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in UK • Born in Jan 1971
LRC Midco 1 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 2 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.25M
Total Liabilities
-£2.25M
Net Assets
£1K
Debt Ratio (%)
100%
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
New Charge Registered
11 Months Ago on 31 Jan 2025
Lrc Midco 2 Limited (PSC) Resigned
12 Months Ago on 28 Jan 2025
Lrc Midco 1 Limited (PSC) Appointed
12 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Nov 2024
Ahmed Tayane (PSC) Resigned
1 Year 2 Months Ago on 18 Nov 2024
Tamas Mark (PSC) Resigned
1 Year 2 Months Ago on 18 Nov 2024
Denis Lavrut (PSC) Resigned
1 Year 2 Months Ago on 18 Nov 2024
Christos Dimitriadis (PSC) Resigned
1 Year 2 Months Ago on 18 Nov 2024
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Documents
Statement of capital following an allotment of shares on 31 December 2025
Submitted on 8 Jan 2026
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Registration of charge 160537570001, created on 31 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Cessation of Lrc Midco 2 Limited as a person with significant control on 28 January 2025
Submitted on 5 Feb 2025
Notification of Lrc Midco 1 Limited as a person with significant control on 28 January 2025
Submitted on 5 Feb 2025
Repayment History
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