Lower Earley Properties Limited, London

Lower Earley Properties Limited is a private limited company. Located at Ground Floor, 30 City Road, London EC1Y 2AB, the aforementioned 1 year old business was incorporated on 2020-08-07 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
5 directors can be found in this business: Tomas J. (appointed on 26 October 2020), Mark P. (appointed on 07 August 2020), Trevor P. (appointed on 07 August 2020). When it comes to the secretaries (1 in total), we can name: William B. (appointed on 07 August 2020).
About
Name: Lower Earley Properties Limited
Number: 12798480
Incorporation date: 2020-08-07
End of financial year: 30 April
 
Address: Ground Floor
30 City Road
London
EC1Y 2AB
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Aj Holdco 1 Limited
21 October 2020
Address 13a Station Road, Beaconsfield, England And Wales, HP9 1NL, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10666631
Nature of control: 25-50% voting rights
25-50% shares
Pears Property Ventures Limited
7 August 2020
Address Ground Floor 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9740570
Nature of control: 25-50% voting rights
25-50% shares
Qa Nominees Limited
7 August 2020 - 7 August 2020
Address The Studio St Nicholas Close, Elstree, England
Legal authority England & Wales
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 03673065
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Lower Earley Properties Limited confirmation statement filing is 2022-08-20. The last one was sent on 2021-08-06. The target date for a subsequent accounts filing is 31 January 2023. Last accounts filing was submitted for the time up until 30 April 2021.

3 persons of significant control are reported in the Companies House, namely: Aj Holdco 1 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Station Road, HP9 1NL Beaconsfield, England and Wales. Pears Property Ventures Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 30 City Road, EC1Y 2AB London. Qa Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St Nicholas Close.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to April 30, 2021
filed on: 28th, January 2022 | accounts
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