LR

340 LONDON ROAD LTD

Active

Company number 08112299

Altrincham, United Kingdom · Incorporated 20 June 2012

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Incisive Smiles Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Shortened
Accounts
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
17 June 2025 View
Legacy
Other
7 May 2025 View
Legacy
Other
7 May 2025 View
Legacy
Accounts
7 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2025 View
Legacy
Other
16 January 2025 View
Legacy
Other
16 January 2025 View
Legacy
Accounts
16 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2025 View
Move Registers To Sail Company With New Address
Address
28 October 2024 View
Change Sail Address Company With New Address
Address
27 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2022 View
Memorandum Articles
Incorporation
17 August 2022 View
Resolution
Resolution
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Person Secretary Company With Change Date
Officers
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Accounts Amended With Made Up Date
Accounts
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Appoint Person Secretary Company With Name
Officers
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2013 View
Legacy
Mortgage
28 September 2012 View
Incorporation Company
Incorporation
20 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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