Company NameUKLP London Road (Holdings) Limited
DirectorsSimon Gary Parker and Paul Johnson
Company StatusActive
Company Number13339810
CategoryPrivate Limited Company
Incorporation Date16 April 2021(2 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Gary Parker
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Chorley New Road
Bolton
BL1 4BY
Director NameMr Paul Johnson
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2021(6 days after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Chorley New Road
Bolton
BL1 4BY
Secretary NameMrs Andrea Buchanan
StatusCurrent
Appointed22 April 2021(6 days after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence Address78 Chorley New Road
Bolton
BL1 4BY

Location

Registered Address78 Chorley New Road
Bolton
BL1 4BY
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return15 April 2023 (11 months, 2 weeks ago)
Next Return Due29 April 2024 (1 month from now)

Filing History

26 April 2023Confirmation statement made on 15 April 2023 with no updates (3 pages)
5 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
26 April 2022Confirmation statement made on 15 April 2022 with no updates (3 pages)
5 May 2021Statement of capital following an allotment of shares on 16 April 2021
  • GBP 100
(3 pages)
5 May 2021Appointment of Mr Paul Johnson as a director on 22 April 2021 (2 pages)
5 May 2021Appointment of Mrs Andrea Buchanan as a secretary on 22 April 2021 (2 pages)
16 April 2021Incorporation
Statement of capital on 2021-04-16
  • GBP 1
(34 pages)