Lothian Square (sfr) Limited. net worth, address, company information. Free

Company search

Lothian Square (Sfr) Limited (reg no 11147138) is a private limited company created on 2018-01-12 in United Kingdom. This business is situated at 21 Holborn Viaduct, London EC1A 2DY. Lothian Square (Sfr) Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Lothian Square (sfr) Limited
Number	11147138
Date of Incorporation:	2018/01/12
End of financial year:	31 December
Address:	21 Holborn Viaduct, London, EC1A 2DY
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Domenico D. (appointed on 02 March 2018), Mark F. (appointment date: 19 January 2018), John D. (appointed on 12 January 2018). 1 secretary is present as well: John D. (appointed on 06 February 2018). The Companies House indexes 4 persons of significant control, namely: John D. has 1/2 or less of shares, 1/2 or less of voting rights, Domenico D. has 1/2 or less of shares, 1/2 or less of voting rights, Mark F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	15,026	61,366	44,005	75,840	101,258	125,090
Fixed Assets	1,215,600	1,215,600	1,215,600	1,215,600	1,215,600	1,215,600
Total Assets Less Current Liabilities	1,228,765	1,239,453	1,257,092	1,289,096	1,311,451	1,335,645

People with significant control

John D.

29 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Domenico D.

29 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Mark F.

29 March 2018

Nature of control:	25-50% voting rights 25-50% shares

John D.

12 January 2018 - 29 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 9th, January 2024 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 5th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 11th Jan 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 11th Jan 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 8th, January 2022 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 1st, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 11th Jan 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 27th, September 2020 \| accounts	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, March 2020 \| incorporation	Free Download (21 pages)
(CS01) Confirmation statement with no updates Sat, 11th Jan 2020 filed on: 11th, January 2020 \| confirmation statement	Free Download (3 pages)
(SH01) Capital declared on Fri, 23rd Mar 2018: 76.00 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 11th Jan 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Fri, 11th Jan 2019 director's details were changed filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Jan 2019 director's details were changed filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, May 2018 \| resolution	Free Download (1 page)
(CH03) On Sun, 1st Apr 2018 secretary's details were changed filed on: 5th, April 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 4th Apr 2018 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 1st Apr 2018 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 4th Apr 2018 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 4th Apr 2018 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 4th Apr 2018 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Sun, 1st Apr 2018 director's details were changed filed on: 1st, April 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 29th Mar 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 29th Mar 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 29th Mar 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Thu, 29th Mar 2018: 76.00 GBP filed on: 29th, March 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thu, 29th Mar 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 21 21 Holborn Viaduct London EC1A 2DY United Kingdom on Mon, 12th Mar 2018 to 21 Holborn Viaduct London EC1A 2DY filed on: 12th, March 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 4 York Road St. Albans AL1 4PL United Kingdom on Wed, 7th Mar 2018 to 21 21 Holborn Viaduct London EC1A 2DY filed on: 7th, March 2018 \| address	Free Download (1 page)
(AP01) On Fri, 2nd Mar 2018 new director was appointed. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(CH01) On Sun, 25th Feb 2018 director's details were changed filed on: 25th, February 2018 \| officers	Free Download (2 pages)
(CH01) On Sun, 25th Feb 2018 director's details were changed filed on: 25th, February 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 25th Feb 2018 filed on: 25th, February 2018 \| persons with significant control	Free Download (2 pages)
(AP03) On Tue, 6th Feb 2018, company appointed a new person to the position of a secretary filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 19th Jan 2018 new director was appointed. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Jan 2019 to Mon, 31st Dec 2018 filed on: 19th, January 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, January 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Fri, 12th Jan 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Hogan Lovells Services (germany) Limited
Inteva Uk Holdings Limited
Hogan Lovells Solutions Limited
Funko Uk, Ltd


Hogan Lovells Indemnity Co. Limited
Hogan Lovells Solutions (transfer Pricing) Limited
Kingdom Hotel Investments (uk) Ltd