OpenCompanies

57 Sheen Lane Management Company Limited

Company number
11204758
Status
Active
Type
Ltd
Incorporated
14 Feb 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

57a Sheen Lane
London
SW14 8AB

Previous names

  • Everett Lodge Ltd (until 8 Jan 2019)

Control

NameNature of controlNotifiedCeased
London Place Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2018 18 May 2018
Heath Ballard Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 May 2018 12 Jun 2019
Mr Jameson Victor Stallwood Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jun 2019
Mr James Kelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 May 2018
Ms Scarlet Merry Mcaleese-Banks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 May 2018

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £2 -
31 Oct 2024 Dormant £2 -
31 Oct 2023 Dormant £2 £2
31 Oct 2022 Dormant £2 -
31 Oct 2021 Dormant £2 -
31 Oct 2020 Dormant £2 -
31 Oct 2019 Dormant £2 -
31 Oct 2018 - -

Data