Lords View Penthouse Ltd.. net worth, address, company information. Free

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Lords View Penthouse Ltd. (number 12462953) is a private limited company established on 2020-02-14 in United Kingdom. This company is registered at 3Rd Floor, 54 Brooks Mews, London W1K 4EF. Lords View Penthouse Ltd. is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Lords View Penthouse Ltd.
Number	12462953
Date of Incorporation:	February 14, 2020
End of financial year:	31 December
Address:	3rd Floor, 54 Brooks Mews, London, W1K 4EF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this firm, we can name: Rakan M. (appointed on 26 May 2022), Andrew L. (appointment date: 26 May 2022), Faris M. (appointed on 14 February 2020). The Companies House reports 3 persons of significant control, namely: Rrmck Limited can be found at Second Floor, 34 Lime Street, EC3M 7AT London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Fmmck Limited can be found at 54 Brook's Mews, W1K 4EF London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Faris M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	53,485	2,997,902	9,586,124
Total Assets Less Current Liabilities	-64,914	-67,026	5,971,094

People with significant control

Rrmck Limited

26 May 2022

Address	C/O Sinclairs Bartrum Lerner Accountants Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12408623
Nature of control:	25-50% voting rights 25-50% shares

Fmmck Limited

26 May 2022

Address	3rd Floor 54 Brook's Mews, London, W1K 4EF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12370417
Nature of control:	25-50% voting rights 25-50% shares

Faris M.

14 February 2020 - 26 May 2022

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 13th February 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 124629530001, created on Thursday 4th August 2022 filed on: 5th, August 2022 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 124629530002, created on Thursday 4th August 2022 filed on: 5th, August 2022 \| mortgage	Free Download (36 pages)
(PSC05) Change to a person with significant control Thursday 9th June 2022 filed on: 16th, June 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, June 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 9th, June 2022 \| incorporation	Free Download (23 pages)
(PSC02) Notification of a person with significant control Thursday 26th May 2022 filed on: 1st, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 26th May 2022 filed on: 1st, June 2022 \| persons with significant control	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 26th May 2022 filed on: 1st, June 2022 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thursday 26th May 2022 filed on: 1st, June 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 26th May 2022. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 26th May 2022. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 13th February 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (4 pages)
(CH01) Director's details were changed filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 3rd Floor 54 Brooks Mews London W1K 4EF. Change occurred on Wednesday 1st December 2021. Company's previous address: Unit 1, First Floor, the Westworks White City Place 195 Wood Lane London W12 7FQ United Kingdom. filed on: 1st, December 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 1st December 2021 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Sunday 28th February 2021 to Thursday 31st December 2020 filed on: 6th, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 13th February 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 14th, February 2020 \| incorporation	Free Download (34 pages)

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