@54 Limited

Company Registration Number: 07924639

Company registered in England and Wales

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@54 Limited is a Private Company Limited by Shares first registered on 26 January 2012. Its current registered address is in Lincoln.

Registered Address

WRIGHT VIGAR LIMITED
15 NEWLAND
LINCOLN
LN1 1XG

There are 274 companies currently registered at this postcode, including this one.

All companies at LN1 1XG

Registration Data

Company Number

07924639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £19,171£19,021£0
of which Cash £0£0£0
Total Assets £19,171£19,021£0
Current Liabilities £0£0£0
Net Current Assets £19,171£19,021£0
Total Net Worth £-12,938£-12,188£0

Previous Names

  • THE PIANO BAR LONDON LIMITED, active until 21 January 2014

Company Officers

  • COBB, Yvonne Tracey

    Secretary

    Appointed on 26 January 2012

     

    WRIGHT VIGAR LIMITED
    15
    Newland
    Lincoln
    LN1 1XG
    England

  • LEWIS, Mark

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    WRIGHT VIGAR LIMITED
    15
    Newland
    Lincoln
    LN1 1XG
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9CQWB. Transaction: MzE2Nzg1NDUwNWFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHOMD7. Transaction: MzE1NjE2NTA1MmFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50YJF6R. Transaction: MzE0MjA4MzAzNmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13708. Transaction: MzEzMjA1NjYwMGFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X421QII3. Transaction: MzExODE2MjU4MmFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSP03. Transaction: MzEwODQwMDEzOGFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X35U77QZ. Transaction: MzA5ODI5MjI4MWFkaXF6a2N4.

  8. 15 April 2014 Director's details changed for Mr Mark Lewis on 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Officers. Type: CH01. Barcode: X35U77QR. Transaction: MzA5ODI5MjE3OGFkaXF6a2N4.

  9. 21 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3021J48. Transaction: MzA5MzAzODQyM2FkaXF6a2N4.

  10. 21 January 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3021GAJ. Transaction: MzA5MzAyODUyM2FkaXF6a2N4.

  11. 21 January 2014 Registered office address changed from 30 New Swan Close Witham St. Hughs Lincoln LN6 9WJ England on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3021FJ7. Transaction: MzA5MzAyODI3NWFkaXF6a2N4.

  12. 19 December 2013 Registered office address changed from Broughton Lambert Accountants Ltd Boundary Enterprise Park Lincoln LN6 9NQ England on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKD7EB. Transaction: MzA5MTE1ODE5OWFkaXF6a2N4.

  13. 3 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27LN61F. Transaction: MzA3NzQwMzIyMGFkaXF6a2N4.

  14. 15 February 2013 Statement of capital following an allotment of shares on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Capital. Type: SH01. Barcode: A224DF40. Transaction: MzA3MjkxNzExOGFkaXF6a2N4.

  15. 12 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2226596. Transaction: MzA3MjcyMzI1NmFkaXF6a2N4.

  16. 5 December 2012 Current accounting period extended from 31 January 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X1N4KK6Y. Transaction: MzA2ODgxNzg2MWFkaXF6a2N4.

  17. 29 November 2012 Appointment of Mrs Yvonne Tracey Cobb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MP4LND. Transaction: MzA2ODQ0NDcwOGFkaXF6a2N4.

  18. 26 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11A3BOH. Transaction: MzA1MTM3OTY0N2FkaXF6a2N4.

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