• UK
  • MADISON LC1 LIMITED - The Clubhouse, Holborn Circus, 20 St Andrew Street, London, EC4A 3AG, United Kingdom

Company Information

Company registration number
13405491
Company Status
LIVE
Country
United Kingdom
Registered Address
The Clubhouse, Holborn Circus
20 St Andrew Street
London
EC4A 3AG
England
The Clubhouse, Holborn Circus, 20 St Andrew Street, London, EC4A 3AG, England UK

Management

Managing Directors
GOODMAN, David James
PINES, Robert Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2021-05-18
Age Of Company
2021-05-18 3 years
SIC/NACE
64921

Ownership

Beneficial Owners
Madison Cf Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-05-31
Last Date: 2023-05-17

MADISON LC1 LIMITED Company Description

MADISON LC1 LIMITED is a ltd registered in United Kingdom with the Company reg no 13405491. Its current trading status is "live". It was registered 2021-05-18. It has declared SIC or NACE codes as "64921". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at The Clubhouse, Holborn Circus .
More information

Get MADISON LC1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Madison Lc1 Limited - The Clubhouse, Holborn Circus, 20 St Andrew Street, London, EC4A 3AG, United Kingdom

2021-05-18 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-23) - AD01

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  • confirmation-statement-with-no-updates (2023-05-26) - CS01

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  • resolution (2022-02-17) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2022-04-08) - TM02

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  • confirmation-statement-with-no-updates (2022-05-21) - CS01

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  • resolution (2022-07-27) - RESOLUTIONS

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  • memorandum-articles (2022-07-27) - MA

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  • resolution (2022-08-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-08-16) - AA

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  • incorporation-company (2021-05-18) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-17) - MR01

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  • appoint-person-director-company-with-name-date (2021-10-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-07) - TM01

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  • change-account-reference-date-company-current-shortened (2021-10-28) - AA01

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