PALOMA SPRING LIMITED - LONDON


Company Profile Company Filings

Overview

PALOMA SPRING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PALOMA SPRING LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08045720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PALOMA SPRING LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

4TH FLOOR
LONDON
EC2A 4LU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS PATRICK LEE Aug 1969 British Director 2016-08-24 CURRENT
JOSEPH DENNIS LEE Sep 1968 British Director 2021-11-16 CURRENT
MR BERNARD NOEL LEE Dec 1974 Irish Director 2016-08-24 CURRENT
MR DANIEL ST GUILLAUME Jun 1956 British Director 2013-05-01 UNTIL 2014-06-23 RESIGNED
MRS HANNAH PATRICIA LEE Mar 1945 Irish Director 2016-08-24 UNTIL 2021-11-16 RESIGNED
MS ANNA MAGDALENA GRUPA May 1979 Polish Director 2012-04-25 UNTIL 2016-08-24 RESIGNED
MR FINBARR KIERAN CURTIN Nov 1962 Irish Director 2014-06-20 UNTIL 2016-08-24 RESIGNED
MR DAVID JOHN VALLANCE Jul 1944 Secretary 2012-04-25 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Dennis Lee 2020-12-17 9/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Hannah Patricia Lee 2016-08-24 - 2020-12-17 3/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bernard Noel Lee 2016-08-24 12/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Patrick Lee 2016-08-24 8/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PALOMA_SPRING_LIMITED - Accounts 2024-05-01 31-07-2023 £22,362 Cash £-405 equity
PALOMA_SPRING_LIMITED - Accounts 2023-07-27 31-07-2022 £23,075 Cash £308 equity
PALOMA_SPRING_LIMITED - Accounts 2022-06-28 31-07-2021 £24,179 Cash £1,059 equity
PALOMA_SPRING_LIMITED - Accounts 2021-05-04 31-07-2020 £25,379 Cash £1,312 equity
PALOMA_SPRING_LIMITED - Accounts 2020-04-28 31-07-2019 £3,511 Cash £2,011 equity
PALOMA_SPRING_LIMITED - Accounts 2019-04-30 31-07-2018 £3,161 Cash £4,331 equity
PALOMA_SPRING_LIMITED - Accounts 2018-04-28 31-07-2017 £9,059 Cash £4,331 equity
PALOMA_SPRING_LIMITED - Accounts 2017-01-28 30-04-2016 £1 equity
PALOMA_SPRING_LIMITED - Accounts 2016-01-20 30-04-2015 £1 equity
PALOMA_SPRING_LIMITED - Accounts 2015-01-16 30-04-2014 £1 equity

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