SL2 GROUP LTD
SL2 GROUP LTD is an active private limited company, incorporated on 4 May 2018. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Camberwell New Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SL2 GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11346263 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 157B CAMBERWELL NEW ROAD |
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Post Town | LONDON |
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County | UK |
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Country | ENGLAND |
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Postcode | SE5 0SU |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/05/2024 |
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Last Made Up Date | 07/05/2023 |
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Return
Next Due Date | 01/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
SL2 GROUP LTD
Directors
(The company's officers)
MR JONATHAN MARTYN GREENWOOD
(~50 year old British national)
55 GRANES END, GREAT LINFORD, MILTON KEYNES, MK14 5DY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2021
MS LIDIJA KOLENC
(~49 year old Slovenian national)
30 PROD, GORNJI GRAD, 3342, SLOVENIA
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SLOVENIA
Appointed on 22/04/2019
MR SEAN CARTHAGE LONERGAN
(~59 year old Irish national)
55 CALLE LA HERRADA, LOS MONTESINOS, ALICANTE, 03187, SPAIN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 04/05/2018
MR SEAN LONERGAN
55 CALLE LA HERRADA, LOS MONTESINOS, ALICANTE, 03187, SPAIN
Appointed on 04/05/2018
Shareholders
(Persons of Significant Control)
Mr Sean Carthage Lonergan
(~59 year old Irish national)
55, Calle La Herrada, Los Montesinos, Alicante, 03187, Spain
- 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 04/05/2018
Ms Lidija Kolenc
(~49 year old Slovenian national)
30, Prod, Gornji Grad, 3342, Slovenia
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/04/2019
Connections
(Shared officers)
OVAL HOUSE (CAMBERWELL) LIMITED
- MR SEAN CARTHAGE LONERGAN
- MR JONATHAN MARTYN GREENWOOD
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)
SL2 GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SE5 0SU.
Map of SL2 GROUP LTD at local scale
Map of SL2 GROUP LTD at district scale
More Companies in SE5 0SU
Other companies with registered offices in SE5 0SU:
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)