26 LOWER SLOANE STREET LIMITED - NR LOUTH


Company Profile Company Filings

Overview

26 LOWER SLOANE STREET LIMITED is a Private Limited Company from NR LOUTH UNITED KINGDOM and has the status: Active.
26 LOWER SLOANE STREET LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06223513. The accounts status is DORMANT and accounts are next due on 31/01/2025.

26 LOWER SLOANE STREET LIMITED - NR LOUTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FULSTOW HALL
NR LOUTH
LINCOLNSHIRE
LN11 0XQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAMILLA EDWINA CARLBOM FLINN Jan 1968 Swedish Director 2020-11-09 CURRENT
CARIN GUNILLA CARLBOM Oct 1939 Swedish Director 2020-11-09 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Director 2007-04-24 UNTIL 2020-11-09 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 British Nominee Director 2007-04-23 UNTIL 2020-11-09 RESIGNED
MARTIN ROBERT HENDERSON British Nominee Secretary 2007-04-23 UNTIL 2020-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Camilla Edwina Carlbom 2016-04-06 - 2022-03-23 1/1968 Near Louth   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Michael Malkin 2016-04-06 - 2022-03-23 4/1947 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carlbom Group Limited(The) 2016-04-06 Nr Louth   Linconshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTRON U.K. LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
PORTICO SHIPPING LIMITED PORTSMOUTH Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
AON TRUST CORPORATION LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
APARTEQUAL LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ATLAS WARD BUILDING SYSTEMS LIMITED THIRSK Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
6 WYCLIFFE LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED BRIDGEND Active DORMANT 99999 - Dormant Company
ATLAS HEALTHCARE (SOUTH WEST) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
NECTAR LOYALTY HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
C.S. NORTH LTD SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASPIRING CAPITAL LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ALLIED INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HUMBER MARINE AND RENEWABLES HESSLE ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
AVANT HOMES HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
SCANCAN TECHNOLOGIES LIMITED LOUTH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
26 Lower Sloane Street Limited - Period Ending 2023-04-30 2023-08-05 30-04-2023 £2 Cash £2 equity
26 Lower Sloane Street Limited - Period Ending 2022-04-30 2022-11-24 30-04-2022 £2 Cash £2 equity
26 Lower Sloane Street Limited - Period Ending 2021-04-30 2021-12-01 30-04-2021 £2 Cash £2 equity
26 Lower Sloane Street Limited - Period Ending 2020-04-30 2021-04-27 30-04-2020 £2 Cash £2 equity
Micro-entity Accounts - 26 LOWER SLOANE STREET LIMITED 2017-02-01 30-04-2016 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLBOM GROUP LIMITED(THE) NR LOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCANCAN TECHNOLOGIES LIMITED LOUTH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.