LADY FORGERON LIMITED

LADY FORGERON LIMITED is an active private limited company, incorporated on 17 October 2023. The nature of the business is Travel agency activities. The company's registered office is on Holborn Viaduct, London. The company's next accounts are due on 17 July 2025, and fall under the accounts category: No Accounts Filed. LADY FORGERON LIMITED previously had the company name LADY FOREGON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EC1A 2BN GRESHAM HOUSE, 24 HOLBORN VIADUCT
Address Line 2	LONDON, ENGLAND
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1A 2BN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	17/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	Not available

Return

Next Due Date	14/11/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From 17/10/2023 onwards:

LADY FORGERON LIMITED

Prior to 17/10/2023:

LADY FOREGON LIMITED

Directors

(The company's officers)

MS SANIYE KURT

(~45 year old Turkish national)

RITIM ISTANBUL CEVIZLI MAH. ZUHAL CAD., NO: 46/C RITIM İSTANBUL A3 BLOK NO:164, ISTANBUL, MALTEPE, 34854, TURKEY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in TURKEY

Appointed on 17/10/2023

MS. BUSRA KURT

RITIM ISTANBUL CEVIZLI MAH. ZUHAL CAD., NO: 46/C RITIM İSTANBUL A3 BLOK NO:164, ISTANBUL, MALTEPE, 34854, TURKEY

Current Secretary

Appointed on 17/10/2023

Shareholders

(Persons of Significant Control)

Ms Saniye Kurt

(~45 year old Turkish national)

Ritim Istanbul, Cevizli Mah. Zuhal Cad., No: 46/C Ritim İstanbul A3 Blok No:164, Istanbul, Maltepe, 34854, Turkey

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/10/2023

Ms. Busra Kurt

(~24 year old Turkish national)

Ritim Istanbul, Cevizli Mah. Zuhal Cad., No: 46/C Ritim İstanbul A3 Blok No:164, Istanbul, Maltepe, 34854, Turkey

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/10/2023

Source: Companies House

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)