51 LOWFIELD ROAD LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Storey, Laura Claire
Born in March 1980
Individual (1 offspring)
Officer
2006-08-10 ~ now
OF - Director → CIF 0
Storey, Laura Claire
Solicitor
Individual (1 offspring)
Officer
2006-08-10 ~ now
OF - Secretary → CIF 0
Mrs Laura Claire Storey
Born in March 1980
Individual (1 offspring)
Person with significant control
2017-01-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Ms Connie Yilmaz Jantzen
Born in October 1966
Individual (2 offsprings)
Person with significant control
2020-09-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Fludra, Natalia
Born in January 1982
Individual (2 offsprings)
Officer
2013-12-09 ~ now
OF - Director → CIF 0
Ms Natalia Fludra
Born in January 1982
Individual (2 offsprings)
Person with significant control
2017-01-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Hodson, Joanna Rachel
Marketing Manager born in April 1970
Individual
Officer
2000-07-19 ~ 2013-12-09
OF - Director → CIF 0
2
Mclaurin, Alistair James
It Manager born in November 1969
Individual
Officer
1999-08-31 ~ 2000-07-19
OF - Director → CIF 0
3
Edinger, Charles
Journalist born in December 1955
Individual (1 offspring)
Officer
1999-08-31 ~ 2003-10-06
OF - Director → CIF 0
4
Pedersen, Palle Baggesgaard
General Manager born in January 1961
Individual
Officer
2003-10-06 ~ 2023-02-05
OF - Director → CIF 0
Mr Palle Baggesgaard Pedersen
Born in January 1961
Individual
Person with significant control
2017-01-02 ~ 2020-09-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Dick, Amy Clare
Marketing born in April 1972
Individual (1 offspring)
Officer
1999-08-31 ~ 2006-08-10
OF - Director → CIF 0
Dick, Amy Clare
Marketing
Individual (1 offspring)
Officer
2000-01-31 ~ 2006-08-10
OF - Secretary → CIF 0
6
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1999-01-04 ~ 1999-08-31
PE - Nominee Director → CIF 0
7
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
103 GBP2024-09-30
Officer
1999-01-04 ~ 1999-08-31
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2025-01-31

3 GBP2024-01-31

Net Assets/Liabilities

3 GBP2025-01-31

3 GBP2024-01-31

Number of shares allotted

Class 1 ordinary share

3 shares2024-02-01 ~ 2025-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-02-01 ~ 2025-01-31

Equity

3 GBP2025-01-31

3 GBP2024-01-31

51 LOWFIELD ROAD LIMITED
Info
Registered number 03691564
51 Lowfield Road, London NW6 2PP
PRIVATE LIMITED COMPANY incorporated on 1999-01-04 (27 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.