555 BUSINESS LTD
Active - Accounts Filed
General Information
NAME
555 BUSINESS LTD
COMPANY NUMBER
11850938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
27/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CB8 9HP
The Stables
Cowlinge
NEWMARKET
CB8 9HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 555 BUSINESS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 24/10/2024 | New Board Member Steven Young (932281546) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 555 BUSINESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 555 BUSINESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 555 BUSINESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2024 - Present (6 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
05/06/2024 - Present (6 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2019 - 22/08/2019 (5 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
22/08/2019 - Present (5 years and 4 months) Born in May 1992 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/08/2019 - Present (5 years and 4 months) Born in Jan 1975 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 555 BUSINESS LTD | Active - Accounts Filed | View Report |
| ASV CLACTON LIMITED | Active - Accounts Filed | View Report |
| ASV LOWESTOFT LIMITED | Active - Accounts Filed | View Report |
| ASV MANAGEMENT LTD | Active - Accounts Filed | View Report |
| ASV WHITELADIES BRISTOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 24/10/2024 | New Board Member Steven Young (932281546) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 11/06/2024 | Adrian Dudley Johnson (926180996) has left the board |
| 11/06/2024 | Liam John Dalgarno (926180984) has left the board |
| 11/06/2024 | New Board Member Steven Young (908454459) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 03/12/2021 | Lucien Jacob Carroll (912098881) has left the board |
| 28/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 29/08/2019 | New Board Member Lucien Jacob Carroll (912098881) Appointed |
| 29/08/2019 | Jasim Ayub (910347223) has left the board |
| 29/08/2019 | New Board Member Adrian Dudley Johnson (926180996) Appointed |
| 29/08/2019 | New Board Member Liam John Dalgarno (926180984) Appointed |
| 29/08/2019 | Change in Reg. Office |
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