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Companies House/London/Company profile

SILVER HOMES (WARMLAKE) LTD

Active
13624622·incorporated 2021-09-15

SILVER HOMES (WARMLAKE) LTD is an active UK private limited company, incorporated on 15 September 2021 at Companies House (number 13624622; OpenRegistry canonical ID GB-13624622-silver-homes-warmlake-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-15
Registered Address
RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7XP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SILVER HOMES (WARMLAKE) LTD has 2 persons with significant control on file:

  • Lazaro Homes Limited (England And Wales reg. 06362574). Notified 2021-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sunflag (Uk) Ltd (England And Wales reg. 01920148). Notified 2021-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Richard Anthony Lazaro-Silver born 1961 resident in United Kingdom, British national. Notified 2021-09-15. Ceased 2021-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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