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1 Concorde Freehold Limited

16513903

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 2 1 Concorde Way, London, SE16 2PY
Incorporated 12/06/2025

Compliance

Next accounts due

12/03/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Miss Gemma Clare Rose Lyon

director · Since 12/06/2025

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Dr Maria Louise Marklove

director · Since 12/06/2025

TEACHER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Gemma Clare Rose Lyon

director · Since 12/06/2025

British · England · Age 47

Maria Louise Marklove

director · Since 12/06/2025

British · England · Age 38

Persons with Significant Control

Miss Gemma Clare Rose Lyon

25–50% shares
25–50% votes
Appoint directors

British · England · Age 47

Flat 2, 1 Concorde Way, London, SE16 2PY

Notified 12/06/2025

Dr Maria Louise Marklove

25–50% shares
25–50% votes
Appoint directors

British · England · Age 38

Flat 2, 1 Concorde Way, London, SE16 2PY

Notified 12/06/2025

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Flat 2 1 Concorde Way
2026-08-17

FLAT 2

post townLondon
2026-08-17

LONDON

officer appointedLYON, Gemma Clare Rose
2026-08-17
officer appointedMARKLOVE, Maria Louise, Dr
2026-08-17