116 Cockfosters Limited

Active16053757 Private limited company
Incorporated
31 October 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
60 Welbeck Street
London
W1G 9XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 16055630
Former controllers (5)
28 January 2025
Ceased LRC Midco 2 Limited — Owns 75–100% of shares
18 November 2024
Ceased Christos Dimitriadis — Right to appoint and remove directors
18 November 2024
Ceased Tamas Mark — Right to appoint and remove directors
18 November 2024
Ceased Denis Lavrut — Right to appoint and remove directors
18 November 2024
Ceased Ahmed Tayane — Right to appoint and remove directors

Group structure 26 companies

Ownership group derived from the Companies House PSC register

LRC Midco 1 Limited Owns 75–100% of shares
116 Cockfosters Limited This company Owns 75–100% of shares
Bradstowe House Limited Owns 75–100% of shares
Churston Close Property Limited Owns 75–100% of shares
Coombe Hill House Limited Owns 75–100% of shares
Navigation House Limited Owns 75–100% of shares
Theodore Bedford Limited Owns 75–100% of shares
Theodore Bracknell Limited Owns 75–100% of shares
Theodore Crawley Limited Owns 75–100% of shares
Theodore Exeter Limited Owns 75–100% of shares
Theodore Stevenage Limited Owns 75–100% of shares
LRC Midco 2 Limited Owns 75–100% of shares
Eastbrook Village Limited Owns 75–100% of shares
Knightswood Place Limited Owns 75–100% of shares
LRC Midco 3 Limited DissolvedOwns 75–100% of shares
LRC Midco 4 Limited Owns 75–100% of shares
Islington on the Green Limited DissolvedOwns 75–100% of shares
LRC Midco 5 Limited Owns 75–100% of shares
44-48 East Street Limited Owns 75–100% of shares
Riverview House New Limited Owns 75–100% of shares
WBD (Chalfont Park) Limited Owns 25–50% of shares
LRC Midco 6 Limited DissolvedOwns 75–100% of shares
LRC Newco 6 Limited DissolvedOwns 75–100% of shares
LRC Midco 7 Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
Balance sheet detail
2024
Debtors£2,251,000
Creditors (> 1 year)£2,250,000
Net Current Assets£2,251,000
Net Assets£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Statement of capital
15 September 2026Share capital filing
15 September 2026Insolvency filing
15 September 2026Resolutions

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