OpenRegistry
Companies House/London/Company profile

54-56 GLENHURST ROAD LTD

Active
12395947·incorporated 2020-01-10

54-56 GLENHURST ROAD LTD is an active UK private limited company, incorporated on 10 January 2020 at Companies House (number 12395947; OpenRegistry canonical ID GB-12395947-54-56-glenhurst-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-10
Registered Address
26 LECONFIELD AVENUE, LONDON, SW13 0LD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

54-56 GLENHURST ROAD LTD has 2 persons with significant control on file:

  • Mr Graham Maurice Lust born 1950 resident in England, British national. Notified 2025-09-01.
    • Owns 25–50% of shares
  • Mr Maximillian Stephens born 1994 resident in England, British national. Notified 2025-09-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-01-10. Ceased 2025-09-01.

Similar UK companies

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