Lower Essex Street Operations Limited
14784804
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
Industry
Officers
secretary · Since 06/04/2023
director · Since 06/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 22 other boards
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 9 other boards
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 19 other boards
Former
director · Resigned 06/04/2023
director · Resigned 15/04/2024
director · Resigned 30/04/2026
director · Resigned 30/04/2026
Persons with Significant Control
Lower Essex Street Propco Limited
5, Churchill Place, London, E14 5HU
Reg: 14784637 · Companies House · Limited By Shares
Notified 06/04/2023
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
10TH FLOOR
LONDON
Filing History27 filings
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change to a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
change registered office address company with date old address new address
change corporate secretary company with change date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change corporate secretary company with change date
resolution
memorandum articles
resolution
memorandum articles
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change account reference date company current shortened
appoint person director company with name date
termination director company with name termination date
incorporation company