31 Church Road No 2 Limited
15724056 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2026-05-17 · next due 2027-05-31
Registered office
Bromfield Tite HillEnglefield Green
Egham
Tw20 0nj
Industry (SIC codes)
68100
· Buying and selling of own real estate
Officers (3)
- Avis, Marie Annick · Secretary appointed 2024-05-16
- Singla, Amit · Director appointed 2024-05-16
- Locker, Robert John · Director appointed 2024-05-16
People with significant control (2)
-
Lmn One Limited ActiveCorporate Entity Psc · notified 2024-05-16Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Lmn Two Limited ActiveCorporate Entity Psc · notified 2024-05-16Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (8)
- 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-21 Total-exemption-full accounts (paper) AA Accounts
- 2025-10-24 Change account reference date company previous shortened AA01 Accounts
- 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-11 Change registered office address company with date old address new address AD01 Address
- 2024-05-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-17 Notification of a person with significant control PSC02 PSC
- 2024-05-16 Incorporation NEWINC Incorporation
Showing the 8 most recent filings. View full filing history at Companies House.
Source: Companies House register