LOTHIAN SQUARE (SFR) LIMITED
LOTHIAN SQUARE (SFR) LIMITED is an active private limited company, incorporated on 12 January 2018. The nature of the business is Non-trading company. The company's registered office is on Holborn Viaduct, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. LOTHIAN SQUARE (SFR) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11147138 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/01/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 21 HOLBORN VIADUCT |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC1A 2DY |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 25/01/2025 |
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| Last Made Up Date | 11/01/2024 |
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Return
| Next Due Date | 09/02/2019 |
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| Last Made Up Date | Not available |
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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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
LOTHIAN SQUARE (SFR) LIMITED
Directors
(The company's officers)
MR JOHN DAVIDSON
(~65 year old British national)
21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2018
MR DOMENICO JOHN DE LORENZO
(~60 year old Italian national)
21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 02/03/2018
MR MARK CHARLES FLEMING
(~50 year old British national)
21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/01/2018
MR JOHN DAVIDSON
21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM
Appointed on 06/02/2018
Shareholders
(Persons of Significant Control)
Mr Domenico John De Lorenzo
(~60 year old Italian national)
21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2018
Mr Mark Charles Fleming
(~50 year old British national)
21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2018
Mr John Davidson
(~65 year old British national)
21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2018
Connections
(Shared officers)
- MR JOHN DAVIDSON
- MR DOMENICO JOHN DE LORENZO
- MR JOHN DAVIDSON
- MR DOMENICO JOHN DE LORENZO
FEVERTREE DRINKS PLC
- MR DOMENICO JOHN DE LORENZO
PURESMOKE LIMITED
- MR JOHN DAVIDSON
- MR DOMENICO JOHN DE LORENZO
S3K GROUP LIMITED
- MR JOHN DAVIDSON
- MR MARK CHARLES FLEMING
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)
More Companies in EC1A 2DY
Other companies with registered offices in EC1A 2DY:
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)
