CASTLEBRICK LTD. - SURREY
| Company Profile | Company Filings |
Overview
CASTLEBRICK LTD. is a Private Limited Company from SURREY and has the status: Active.
CASTLEBRICK LTD. was incorporated 20 years ago on 25/07/2003 and has the registered number: 04845489. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
CASTLEBRICK LTD. was incorporated 20 years ago on 25/07/2003 and has the registered number: 04845489. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
CASTLEBRICK LTD. - SURREY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
46 WHITEFIELD AVENUE
SURREY
CR8 4BJ
This Company Originates in : United Kingdom
Previous trading names include:
4 LANA LIMITED (until 29/03/2007)
4 LANA LIMITED (until 29/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLASUPO OLAYINKA LANA | Jul 1965 | British | Director | 2003-07-25 | CURRENT |
| MR OLUBIYI AFOLABI AYODEJI | Sep 1967 | British | Director | 2007-03-17 | CURRENT |
| MR OLAKUNLE AYODELE AYODEJI | Aug 1966 | British | Director | 2007-03-17 | CURRENT |
| OLASUPO OLAYINKA LANA | Jul 1965 | British | Secretary | 2007-03-17 | CURRENT |
| MR KEHINDE LANA | Nov 1972 | British | Director | 2003-07-25 UNTIL 2007-03-17 | RESIGNED |
| TITI AYINLA | Sep 1968 | Director | 2003-07-25 UNTIL 2007-03-17 | RESIGNED | |
| TITI AYINLA | Sep 1968 | Secretary | 2003-07-25 UNTIL 2007-03-17 | RESIGNED | |
| TAIWO OMOTOYE | Nov 1972 | British | Director | 2003-07-25 UNTIL 2007-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Olakunle Ayodele Ayodeji | 2016-04-06 | 8/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Olasupo Olayinka Lana | 2016-04-06 | 7/1965 | Swanley Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Olubiyi Afolabi Ayodeji | 2016-04-06 | 9/1967 | Purley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Castlebrick Ltd. Accounts | 2024-05-01 | 31-07-2023 | £21,694 equity |
| Micro-entity Accounts - CASTLEBRICK LTD. | 2023-05-02 | 31-07-2022 | £19,139 equity |
| Dormant Company Accounts - CASTLEBRICK LTD. | 2022-05-04 | 24-07-2021 | £120 equity |
| Dormant Company Accounts - CASTLEBRICK LTD. | 2021-01-30 | 31-07-2020 | £120 equity |
| Dormant Company Accounts - CASTLEBRICK LTD. | 2020-04-24 | 31-07-2019 | £120 equity |
| Dormant Company Accounts - CASTLEBRICK LTD. | 2019-04-30 | 31-07-2018 | £120 equity |
| CASTLEBRICK LTD. | 2018-04-18 | 31-07-2017 | £120 Cash £120 equity |
| Dormant Company Accounts - CASTLEBRICK LTD. | 2017-04-20 | 31-07-2016 | £120 equity |
| Dormant Company Accounts - CASTLEBRICK LTD. | 2016-04-14 | 31-07-2015 | £120 equity |
| Dormant Company Accounts - CASTLEBRICK LTD. | 2015-02-24 | 31-07-2014 | £120 Cash £120 equity |