Lascelles Park Limited, Southall

Lascelles Park Limited is a private limited company. Located at 75 Western Road, Southall UB2 5HQ, the above-mentioned 5 years old firm was incorporated on 2018-11-23 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the firm: Jiwan V. (appointed on 31 March 2022).
About
Name: Lascelles Park Limited
Number: 11694715
Incorporation date: 2018-11-23
End of financial year: 29 November
 
Address: 75 Western Road
Southall
UB2 5HQ
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Upton Mews Ltd
31 March 2022
Address 75 Western Road, Southall, UB2 5HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13563357
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sysma Capital One Pte. Ltd.
12 March 2019 - 31 March 2022
Address 2 Balestier Road #03-669, Balestier Hill Shopping Centre, Singapore, 320002, Singapore
Legal authority Acra 2004
Legal form Private Limited Company
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority
Registration number 201619757m
Nature of control: 25-50% voting rights
25-50% shares
Shun Fung Holdings (Private) Ltd
12 March 2019 - 31 March 2022
Address 9 Temasek Boulevard #08-03, Suntec Tower Two, 038989, Singapore
Legal authority Acra 2004
Legal form Private Limited Company
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority
Registration number 197401226d
Nature of control: 25-50% voting rights
25-50% shares
Thean O.
23 November 2018 - 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-11-30 2020-11-29 2021-11-29 2022-11-29
Current Assets 405,096 330,112 - -
Total Assets Less Current Liabilities 3,393,684 1,021,700 4,700,000 4,700,000
Fixed Assets - 3,025,252 4,700,000 4,700,000

The deadline for Lascelles Park Limited confirmation statement filing is 2023-12-06. The latest one was sent on 2022-11-22. The deadline for a subsequent accounts filing is 29 August 2024. Latest accounts filing was filed for the time period up until 29 November 2022.

4 persons of significant control are reported in the Companies House, namely: Upton Mews Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Western Road, UB2 5HQ Southall. Sysma Capital One Pte. Ltd. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 03-669, Balestier Hill Shopping Centre, 320002 Singapore. Shun Fung Holdings (Private) Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 08-03, 038989 Suntec Tower Two.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 20th May 2024
filed on: 20th, May 2024 | confirmation statement
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