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 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
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 |
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 |