Menna Overview
Here’s a quick overview of XYZ 987 LIMITED 👀 — a London based business that started in 2016.
XYZ 987 LIMITED
- Company statusactive
- Company No10512786
- Age9 years 7 months Incorporated 6 December 2016
- Officers8
Address
495 Green Lanes, London, N13 4BS, England
XYZ 987 LIMITED is an active company incorporated on 6 December 2016 and based in London, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Oct 2023
Capital Allotment Shares
2 Years Ago on 12 Oct 2023
Memorandum Articles
2 Years Ago on 12 Oct 2023
Resolution
2 Years Ago on 12 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Mar 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Nov 2021
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUPTON, Fergus James | secretary | 06 Oct 2023 | |
| LUPTON, Freya Amy | secretary | 06 Oct 2023 | |
| WELLS, Ben Joseph James | secretary | 06 Oct 2023 | |
| WELLS, Christy James | secretary | 06 Oct 2023 | |
| LUPTON, Geraldine Diane | director | Apr 1964 | 06 Dec 2016 |
| LUPTON, Howard John | director | Mar 1964 | 15 Nov 2021 |
| WELLS, Andrew James | director | Apr 1964 | 15 Nov 2021 |
| WELLS, Catherine Margaret | director | Apr 1964 | 06 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Geraldine Diane Lupton | Apr 1964 | 05 Feb 2020 |
| Ms Catherine Margaret Wells | Apr 1964 | 05 Feb 2020 |
| Ms Emma Cuckow | Apr 1993 | 20 Jan 2017 |
| Mr Richard Antony O'Boyle | Dec 1977 | 20 Jan 2017 |
| Mrs Catherine Margaret Wells | Apr 1964 | 06 Dec 2016 |
| Ms Geraldine Diane Lupton | Apr 1964 | 06 Dec 2016 |
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Here’s a quick overview of XYZ 987 LIMITED 👀 — a London based business that started in 2016.