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L51N LIMITED

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L51N LIMITED

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Key Data

Status

Active

Company No.

06791528

Incorporation date

14/01/2009

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Seymour Mews House, 26-37 Seymour Mews, London W1H 6BNCopy
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Latest events (Record since 14/01/2009)
dot icon02/02/2026
Confirmation statement made on 2026-01-20 with no updates
View PDF (3 pages)
dot icon08/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (55 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-20 with no updates
View PDF (3 pages)
dot icon18/08/2024
Group of companies' accounts made up to 2023-12-31
View PDF (56 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon09/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (56 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon22/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (55 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-20 with no updates
View PDF (3 pages)
dot icon02/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (55 pages)
dot icon17/05/2021
Secretary's details changed for Cavendish Square Secretariat on 2021-05-14
View PDF (1 pages)
dot icon14/05/2021
Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 2021-05-14
View PDF (1 pages)
dot icon11/02/2021
Director's details changed for Mr Clive Robert Lewis on 2021-02-11
View PDF (2 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-20 with updates
View PDF (5 pages)
dot icon05/11/2020
Director's details changed for Mr Michael Henry Rosehill on 2020-11-05
View PDF (2 pages)
dot icon15/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (56 pages)
dot icon07/07/2020
Termination of appointment of Julian Harley Lewis as a director on 2020-07-07
View PDF (1 pages)
dot icon02/03/2020
Confirmation statement made on 2020-01-14 with updates
View PDF (6 pages)
dot icon08/08/2019
Group of companies' accounts made up to 2018-12-31
View PDF (55 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-14 with updates
View PDF (5 pages)
dot icon26/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (55 pages)
dot icon14/06/2018
Statement of capital following an allotment of shares on 2018-05-24
View PDF (8 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-14 with updates
View PDF (5 pages)
dot icon25/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (54 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (5 pages)
dot icon16/11/2016
Auditor's resignation
View PDF (1 pages)
dot icon17/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (53 pages)
dot icon19/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (49 pages)
dot icon20/01/2015
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon20/01/2015
Change of share class name or designation
View PDF (2 pages)
dot icon20/01/2015
Resolutions
View PDF (13 pages)
dot icon20/01/2015
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon20/01/2015
Change of share class name or designation
View PDF (2 pages)
dot icon20/01/2015
Resolutions
View PDF (14 pages)
dot icon15/01/2015
Resolutions
View PDF (2 pages)
dot icon14/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (8 pages)
dot icon31/12/2014
Statement by Directors
View PDF (2 pages)
dot icon31/12/2014
Statement of capital on 2014-12-31
View PDF (4 pages)
dot icon31/12/2014
Solvency Statement dated 29/12/14
View PDF (2 pages)
dot icon31/12/2014
Resolutions
View PDF (2 pages)
dot icon23/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (45 pages)
dot icon14/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (8 pages)
dot icon23/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (44 pages)
dot icon16/05/2013
Director's details changed for Benjamin Joseph Lewis on 2013-05-16
View PDF (2 pages)
dot icon28/03/2013
Statement by directors
View PDF (2 pages)
dot icon28/03/2013
-
View PDF (4 pages)
dot icon28/03/2013
Solvency statement dated 22/03/13
View PDF (2 pages)
dot icon28/03/2013
Resolutions
View PDF (2 pages)
dot icon27/03/2013
Statement of capital following an allotment of shares on 2013-03-26
View PDF (3 pages)
dot icon15/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (45 pages)
dot icon28/05/2012
Appointment of Mr Michael Henry Rosehill as a director
View PDF (2 pages)
dot icon16/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2011
Director's details changed for Mr Julian Harley Lewis on 2011-11-07
View PDF (2 pages)
dot icon26/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (45 pages)
dot icon26/07/2011
Termination of appointment of Christina Rossetti as a director
View PDF (1 pages)
dot icon21/07/2011
Director's details changed for Mr Clive Robert Lewis on 2011-07-20
View PDF (2 pages)
dot icon17/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (45 pages)
dot icon25/08/2010
Director's details changed for Benjamin Lewis on 2010-08-20
View PDF (3 pages)
dot icon23/08/2010
Director's details changed for Mr Clive Robert Lewis on 2010-08-23
View PDF (2 pages)
dot icon20/08/2010
Director's details changed for Mr Julian Harley Lewis on 2010-08-20
View PDF (2 pages)
dot icon16/06/2010
Certificate of change of name
View PDF (2 pages)
dot icon16/06/2010
Change of name notice
View PDF (2 pages)
dot icon16/03/2010
Appointment of Benjamin Lewis as a director
View PDF (2 pages)
dot icon10/02/2010
Appointment of Cavendish Square Secretariat as a secretary
View PDF (2 pages)
dot icon02/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2009
Current accounting period shortened from 2010-01-31 to 2009-12-31
View PDF (1 pages)
dot icon16/04/2009
Director's change of particulars / clive lewis / 16/04/2009
View PDF (1 pages)
dot icon31/03/2009
Director appointed clive lewis
View PDF (3 pages)
dot icon31/03/2009
Director appointed julian lewis
View PDF (3 pages)
dot icon14/01/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Clive Robert
Director
20/03/2009 - Present
134
Lewis, Julian Harley
Director
20/03/2009 - 07/07/2020
59
Lewis, Benjamin Joseph
Director
12/03/2010 - Present
22
Rosehill, Michael Henry
Director
28/05/2012 - Present
85

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About L51N LIMITED

L51N LIMITED is an(a) Active company incorporated on 14/01/2009 with the registered office located at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L51N LIMITED?

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L51N LIMITED is currently Active. It was registered on 14/01/2009 .

Where is L51N LIMITED located?

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L51N LIMITED is registered at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN.

What does L51N LIMITED do?

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L51N LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for L51N LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-20 with no updates.