McLaren (34 Lisbon Street) Limited

Active11660767 Private limited company
Incorporated
5 November 2018 (8 years)
Previously known as
Law 2513 Limited (until 23 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
1st & 2nd Floors
61 Curzon Street
London
W1J 8PD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2018
British
Born February 1974 (52)
Officer history (3 former)
30 April 2026
Resigned Gatley, John Andrew as Director
5 November 2018
Appointed Young, Craig Robert as Director
5 November 2018
Appointed Huntsmoor Limited as Corporate Director
5 November 2018
Resigned Huntsmoor Limited as Corporate Director
5 November 2018
Appointed Huntsmoor Nominees Limited as Corporate Director
5 November 2018
Resigned Huntsmoor Nominees Limited as Corporate Director
5 November 2018
Appointed Gatley, John Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11052452

Group structure 17 companies

Ownership group derived from the Companies House PSC register

McLaren Construction Limited Owns 75–100% of shares
McLaren (Wellington Square) Limited Owns 75–100% of shares
McLaren Construction (London) Limited Owns 75–100% of shares
McLaren Construction (South) Limited Owns 75–100% of shares
McLaren Construction (UK) Limited Owns 75–100% of shares
McLaren Property (UK) 2 Limited Owns 75–100% of shares
McLaren (34 Lisbon Street) Limited This company Owns 75–100% of shares
McLaren (Ebor Court) Limited Owns 75–100% of shares
McLaren (Lisbon Court) Limited Owns 75–100% of shares
McLaren (Lisbon Square) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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