Mclaren (Lisbon Square) Limited

12682726

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

51 / 100

Notable Risks

15/30

Filing

0/30

Financial

36/40

Risk

Confirmation statement overdue (-10)
2 outstanding charges (-4)

Details

1st & 2nd Floors 61 Curzon Street, London, W1J 8PD

Incorporated 19/06/2020

Previously known as

Law 2516 Limited · until 18/08/2022

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Craig Robert Young

director · Since 19/06/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 90 other boards

Craig Robert Young

director · Since 19/06/2020

British · United Kingdom · Age 52

Former

John Andrew Gatley

director · Resigned 30/04/2026

Persons with Significant Control

Mclaren Property (Uk) 2 Limited

75–100% shares

75–100% votes

Appoint directors

11th Floor, 20 Churchill Place, London, E14 5HJ

Reg: 11052452 · Companies House · Limited By Shares

Notified 19/06/2020

Charges2 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 13/03/2025Registered 18/03/2025

Charge

outstanding

INVESTEC BANK PLC

Created 05/03/2025Registered 05/03/2025

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 1st & 2nd Floors 61 Curzon Street

2026-07-15

1ST & 2ND FLOORS

post town → London

2026-07-15

LONDON