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TPCC000 LIMITED

TPCC000 LIMITED is an active private limited company, incorporated on 30 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 30 April 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. TPCC000 LIMITED previously had the company name LYONSDOWN INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09569227
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE
Address Line 2BESSBOROUGH ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 3EX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 27/06/2023 onwards:
TPCC000 LIMITED
Prior to 27/06/2023:
LYONSDOWN INVESTMENTS LIMITED

Directors

(The company's officers)
MR BRADLEY SCHEFFER
(~58 year old British national)
SUITE 207, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2015

Shareholders

(Persons of Significant Control)
Mr Bradley Scheffer
(~58 year old British national)
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
  • 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 06/04/2016
Mrs Yayoi Scheffer
(~53 year old British national)
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/07/2023

Connections

(Shared officers)
  • MR BRADLEY SCHEFFER
  • MR BRADLEY SCHEFFER
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)

TPCC000 LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of TPCC000 LIMITED at local scale
Map of TPCC000 LIMITED at local scale
Map of TPCC000 LIMITED at district scale
Map of TPCC000 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3EX

Other companies with registered offices in HA1 3EX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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