48lg Ltd

Company Registration Number: 08821044

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
48lg Ltd is a Private Company Limited by Shares first registered on 19 December 2013. Its current registered address is in London.

Registered Address

48 LENNOX GARDENS
LONDON
SW1X 0DJ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW1X 0DJ

Registration Data

Company Number

08821044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 October 2015

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • COLOMBO, Andrea

    Director

    Appointed on 19 December 2013

     

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: March 1976

    Flat 3
    48 Lennox Gardens
    London
    SW1X 0DJ
    England

  • GRODNIKAITE, Liora

    Director

    Appointed on 19 December 2013

     

    Nationality: Lithuanian

    Occupation: Opera Singer

    Month of birth: October 1978

    Flat 1
    48 Lennox Gardens
    London
    SW1X 0DJ
    United Kingdom

  • LOO, Bei Ling Josephine Kerjean

    Director

    Appointed on 13 February 2017

     

    Nationality: French

    Occupation: Consultant

    Month of birth: May 1972

    48
    Lennox Gardens
    London
    SW1X 0DJ

  • COLOMBO, Andrea

    Secretary

    Appointed on 19 December 2013

    Resigned on 30 September 2015

    Flat 3
    48 Lennox Gardens
    London
    SW1X 0DJ
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 February 2017 Appointment of Ms Bei Ling Josephine Kerjean Loo as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: AP01. Barcode: X607D2R5. Transaction: MzE2ODgxNDMzMGFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFPDTV. Transaction: MzE2NTgxNjI2MmFkaXF6a2N4.

  3. 25 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4SU96. Transaction: MzE1NTg4OTg3NWFkaXF6a2N4.

  4. 7 July 2016 Termination of appointment of Andrea Colombo as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X5APV71F. Transaction: MzE1MjQ2MTI3MmFkaXF6a2N4.

  5. 6 July 2016 Appointment of Principia Estate & Asset Management Ltd as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP04. Barcode: X5AN9R8Q. Transaction: MzE1MjM3NTU0MWFkaXF6a2N4.

  6. 22 February 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X51BK5M1. Transaction: MzE0MjQyODE5NGFkaXF6a2N4.

  7. 18 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8E3N7. Transaction: MzEzMTI1MzM0MmFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSIGC. Transaction: MzExNDkwMTk0MGFkaXF6a2N4.

  9. 19 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NK9RUI. Transaction: MzA5MTExNDgzOWFkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 21:06:02 +0100