115 Lanark Ltd. net worth, address, company information. Free

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115 Lanark Ltd (Companies House Registration Number 10812956) is a private limited company founded on 2017-06-12 originating in England. This firm has its registered office at 156 Cromwell Road, London SW7 4EF. 115 Lanark Ltd is operating under Standard Industrial Classification: 55900 that means "other accommodation".

Company details

Name	115 Lanark Ltd
Number	10812956
Date of Incorporation:	Mon, 12th Jun 2017
End of financial year:	30 September
Address:	156 Cromwell Road, London, SW7 4EF
SIC code:	55900 - Other accommodation

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Nitin P. (appointed on 12 June 2017). The official register indexes 5 persons of significant control, namely: Nitin P. owns 1/2 or less of shares, Kamu P. owns 1/2 or less of shares, Golden Tours Ltd can be found at Petty France, Office 103, SW1H 9EU London. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-09-30	2020-09-30
Current Assets	-	31,744	33,590
Total Assets Less Current Liabilities	3,004	551,338	661,891
Fixed Assets	1,217,568	-	-

People with significant control

Nitin P.

1 January 2024

Nature of control:	25-50% shares

Kamu P.

1 January 2024

Nature of control:	25-50% shares

Golden Tours Ltd

25 June 2021 - 1 January 2024

Address	58-60 Petty France, Office 103, London, SW1H 9EU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02608886
Nature of control:	75,01-100% shares

Kamu P.

1 June 2019 - 25 June 2021

Nature of control:	25-50% shares

Nitin P.

12 June 2017 - 25 June 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) New registered office address 338 Athlon Road Unit 2 Axis 40 Alperton Middlesex HA0 1YJ. Change occurred on April 4, 2024. Company's previous address: 156 Cromwell Road London SW7 4EF England. filed on: 4th, April 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 338 Athlon Road Unit 2 Axis 40 Alperton Middlesex HA0 1YJ. Change occurred on April 4, 2024. Company's previous address: 156 Cromwell Road London SW7 4EF England. filed on: 4th, April 2024 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control January 1, 2024 filed on: 9th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 22, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control January 1, 2024 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 1, 2024 filed on: 19th, January 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates May 15, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 24th, May 2023 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 24th, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 24th, May 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 24th, May 2023 \| accounts	Free Download (47 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2022 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 17th, August 2022 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 17th, August 2022 \| accounts	Free Download (48 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 17th, August 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 17th, August 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates May 15, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control June 25, 2021 filed on: 7th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 25, 2021 filed on: 29th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 25, 2021 filed on: 29th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 25, 2021 filed on: 29th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 15, 2021 filed on: 26th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 26th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 15, 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to June 30, 2019 (was September 30, 2019). filed on: 2nd, March 2020 \| accounts	Free Download (1 page)
(SH01) Capital declared on June 1, 2019: 100.00 GBP filed on: 2nd, March 2020 \| capital	Free Download (3 pages)
(AD01) New registered office address 156 Cromwell Road London SW7 4EF. Change occurred on November 8, 2019. Company's previous address: 4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH United Kingdom. filed on: 8th, November 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control June 1, 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 1, 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 15, 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 12th, April 2019 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 108129560001, created on December 14, 2018 filed on: 2nd, January 2019 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 108129560002, created on December 14, 2018 filed on: 2nd, January 2019 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with no updates May 15, 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 12th, June 2017 \| incorporation	Free Download (10 pages)

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