Menna Overview
Here’s a quick overview of MCLAREN (LISBON SQUARE) LIMITED 👀 — a London based business that started in 2020.
MCLAREN (LISBON SQUARE) LIMITED
- Company statusactive
- Company No12682726
- Age6 years 1 month Incorporated 19 June 2020
- Officers2
Address
1st & 2nd Floors 61 Curzon Street, London, W1J 8PD, United Kingdom
MCLAREN (LISBON SQUARE) LIMITED is an active company incorporated on 19 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Small
1 Year Ago on 02 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Mar 2025
Resolution
1 Year Ago on 14 Mar 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 05 May 2022
Confirmation Statement With Updates
5 Years Ago on 18 Jun 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 03 Jul 2020
Incorporation Company
6 Years Ago on 19 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GATLEY, John Andrew | director | Oct 1964 | 19 Jun 2020 |
| YOUNG, Craig Robert | director | Feb 1974 | 19 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mclaren Property (Uk) 2 Limited | 19 Jun 2020 |
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GATLEY, John Andrew are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew, YOUNG, Craig Robert are mutual persons.
GATLEY, John Andrew are mutual persons.
GATLEY, John Andrew are mutual persons.
GATLEY, John Andrew are mutual persons.
GATLEY, John Andrew are mutual persons.
GATLEY, John Andrew are mutual persons.
GATLEY, John Andrew are mutual persons.
YOUNG, Craig Robert are mutual persons.
YOUNG, Craig Robert are mutual persons.
YOUNG, Craig Robert are mutual persons.
YOUNG, Craig Robert are mutual persons.
YOUNG, Craig Robert are mutual persons.
YOUNG, Craig Robert are mutual persons.
YOUNG, Craig Robert are mutual persons.
YOUNG, Craig Robert are mutual persons.
YOUNG, Craig Robert are mutual persons.
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Here’s a quick overview of MCLAREN (LISBON SQUARE) LIMITED 👀 — a London based business that started in 2020.