LR SOUTHEND LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LR SOUTHEND LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13564452

Founded13/08/2021

PurposeOther letting and operating of own or leased real estate

AddressNew Burlington House, 1075 Finchley Road, London, NW11 0PU

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/08/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

11/11/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

23/09/2024

Annual accounts filed

Total exemption full accounts made up to 31 December 2023

View file in Documents

13/08/2021

Appointed Mark Marmorstein (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Carmit Gilead

25–50% shares · 25–50% voting rights

Appointed: 18/11/2021

37.5%

Oren Gilead

25–50% shares · 25–50% voting rights

Appointed: 18/11/2021

37.5%

Mark Marmorstein

25–50% shares · 25–50% voting rights

Appointed: 13/08/2021 · Resigned: 18/08/2021

37.5%

Officers & directors

Mark Marmorstein

Director

Appointed: 13/08/2021

—

Ownership Timeline (4 changes)

18/11/2021

Appointed Carmit Gilead (person)

Person with significant control

18/11/2021

Appointed Oren Gilead (person)

Person with significant control

13/08/2021

Appointed Mark Marmorstein (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

New Burlington House

1075 Finchley Road

London

NW11 0PU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Total exemption full accounts made up to 31 December 2024

11/11/2025

View

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Confirmation statement

25/06/2025

View

Total exemption full accounts made up to 31 December 2023

23/09/2024

View

Confirmation statement

24/06/2024

View

Statement of satisfaction of charge

24/04/2024

View

Statement of satisfaction of charge

24/04/2024

View

Registration of particulars of charge

23/04/2024

View

Registration of particulars of charge

21/03/2024

View

Total exemption full accounts made up to 31 December 2022

07/09/2023

View

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Altre aziende e persone

🇮🇪ATLAS RECRUITMENT LIMITED 🇮🇪IME ENERGY SERVICES LIMITED 🇮🇪TÚS GO DEIREADH TEORANTA 🇮🇳Mr Satish Singh 🇧🇪Eddy Chignesse WILLIAM KISSNER

LR SOUTHEND LTD

Home

Regno Unito

London

LR SOUTHEND LTD

Riepilogo

Dati legali e stato

Timeline (8 events)

Annual accounts filed

Annual accounts filed

Appointed Mark Marmorstein (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Carmit Gilead (person)

Appointed Oren Gilead (person)

Appointed Mark Marmorstein (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of LR SOUTHEND LTD

Total exemption full accounts made up to 31 December 2024

Companexia Document AI

Confirmation statement

Total exemption full accounts made up to 31 December 2023

Confirmation statement

Statement of satisfaction of charge

Statement of satisfaction of charge

Registration of particulars of charge

Registration of particulars of charge

Total exemption full accounts made up to 31 December 2022

Altre aziende e persone