Menna Overview
Here’s a quick overview of XLB PROPERTY (EMPEROR) LIMITED 👀 — a London based business that started in 2014.
XLB PROPERTY (EMPEROR) LIMITED
- Company statusactive
- Company No09342006
- Age11 years 7 months Incorporated 4 December 2014
- Officers2
Address
55-56 Poland Street Poland Street, London, W1F 7NN, England
XLB PROPERTY (EMPEROR) LIMITED is an active company incorporated on 4 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2024
Resolution
1 Year Ago on 01 Nov 2024
Capital Cancellation Shares
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWSON, Anthony Stuart | director | Mar 1969 | 04 Dec 2014 |
| LAWSON, Tammie Clare | director | Sep 1971 | 04 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Hugo Bowder | Jun 1968 | 06 Apr 2016 |
| Mr Anthony Stuart Lawson | Mar 1969 | 06 Apr 2016 |
Related Companies
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LAWSON, Anthony Stuart are mutual persons.
LAWSON, Anthony Stuart, JOHNS, Alexander Charles are mutual persons.
LAWSON, Anthony Stuart, LAWSON, Tammie Clare, BOWDER, Katherine Dawn, BOWDER, Simon Hugo are mutual persons.
LAWSON, Anthony Stuart, LAWSON, Tammie Clare, BOWDER, Katherine Dawn, BOWDER, Simon Hugo are mutual persons.
LAWSON, Anthony Stuart, BOWDER, Simon Hugo are mutual persons.
LAWSON, Anthony Stuart, LAWSON, Tammie Clare are mutual persons.
LAWSON, Anthony Stuart, LAWSON, Tammie Clare, BOWDER, Katherine Dawn, BOWDER, Simon Hugo are mutual persons.
LAWSON, Tammie Clare are mutual persons.
BOWDER, Katherine Dawn, BOWDER, Simon Hugo are mutual persons.
BOWDER, Katherine Dawn, BOWDER, Simon Hugo are mutual persons.
XLB PROPERTY (BEDFORD) LTD
LAWSON, Anthony Stuart are mutual persons.
XLB PROPERTY (FARNBOROUGH) LTD
LAWSON, Anthony Stuart are mutual persons.
HARBUT FARMING LIMITED
LAWSON, Anthony Stuart are mutual persons.
XLB PROJECTS LLP
LAWSON, Anthony Stuart, BOWDER, Simon Hugo are mutual persons.
XLB LLP
LAWSON, Tammie Clare, BOWDER, Katherine Dawn, BOWDER, Simon Hugo are mutual persons.
FLEET (THORESBY) LODGES LLP
BOWDER, Simon Hugo are mutual persons.
400 NCR MANAGEMENT CO LIMITED
BOWDER, Simon Hugo are mutual persons.
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Here’s a quick overview of XLB PROPERTY (EMPEROR) LIMITED 👀 — a London based business that started in 2014.