COM 11 LIMITED
COM 11 LIMITED is an active private limited company, incorporated on 22 October 1997. The nature of the business is Activities of head offices. The company's registered office is on North Cross Road, London. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. COM 11 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03456548 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 55 NORTH CROSS ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE22 9ET |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/11/2024 |
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Last Made Up Date | 22/10/2023 |
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Return
Next Due Date | 19/11/2016 |
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Last Made Up Date | 22/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
COM 11 LIMITED
Directors
(The company's officers)
CAROLINE ISABELLE BADER
(~53 year old French national)
97 BOULEVARD HAUSSMANN 97 BOULEVARD HAUSSMAN, 75008 PARIS, FRANCE
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in FRANCE
Appointed on 08/07/2021
MR. PHILIP JAMES DEVERELL LANGFORD
(~79 year old British national)
HIGHFIELD 90 HARMER GREEN LANE, WELWYN, HERTFORDSHIRE, AL6 0EP
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 22/10/1997
LCS CONSULTING (LONDON) LLP
55 NORTH CROSS ROAD, EAST-DULWICH, LONDON, SE22 9ET, UNITED KINGDOM
Appointed on 19/07/2021
Shareholders
(Persons of Significant Control)
Katia Yves, Zoe, Jeanine, Claudine Bader
(~19 year old French national)
55, North Cross Road, London, SE22 9ET, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/08/2017
Caroline Gilliume Bader
(~53 year old French national)
55, North Cross Road, London, SE22 9ET, England
- Owns between 75% and 100% of the shares.
- Has the right to appoint and remove directors.
Notified on 30/08/2017
Connections
(Shared officers)
- MR. PHILIP JAMES DEVERELL LANGFORD
LCS SECRETARIAL SERVICES LTD
- LCS CONSULTING (LONDON) LLP
- MR. PHILIP JAMES DEVERELL LANGFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COM 11 LIMITED: Maps
Maps show the location of the postcode of the registered office, SE22 9ET.
Map of COM 11 LIMITED at local scale
Map of COM 11 LIMITED at district scale
More Companies in SE22 9ET
Other companies with registered offices in SE22 9ET:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)