Company information:
Paloma Spring Limited (No: 08045720)
Address: 4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
Status: Active
Incorporated: 25-Apr-2012
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: THOMAS PATRICK LEE ( DOB: Aug-1969 From: Aug-2016 )
Current Director: THOMAS PATRICK LEE ( DOB: Aug-1969 From: Aug-2016 )
Current Director: THOMAS PATRICK LEE ( DOB: Aug-1969 From: Aug-2016 )
Current Director: THOMAS PATRICK LEE ( DOB: Aug-1969 From: Aug-2016 )
Current Director: HANNAH PATRICIA LEE ( DOB: Mar-1945 From: Aug-2016 )
Current Director: BERNARD NOEL LEE ( DOB: Dec-1974 From: Aug-2016 )
Current Director: BERNARD NOEL LEE ( DOB: Dec-1974 From: Aug-2016 )
Current Director: BERNARD NOEL LEE ( DOB: Dec-1974 From: Aug-2016 )
Current Director: JOSEPH DENNIS LEE ( DOB: Sep-1968 From: Nov-2021 )
Resigned Director: FINBARR KIERAN CURTIN ( DOB: Nov-1962 From: Jun-2014 To: Aug-2016 )
Resigned Director: ANNA MAGDALENA GRUPA ( DOB: May-1979 From: Apr-2012 To: Aug-2016 )
Resigned Director: HANNAH PATRICIA LEE ( DOB: Mar-1945 From: Aug-2016 To: Nov-2021 )
Resigned Director: DANIEL ST GUILLAUME ( From: May-2013 To: Jun-2014 )
Resigned Secretary: DAVID JOHN VALLANCE ( DOB: Jul-1944 From: Apr-2012 To: May-2015 )
Persons of Significant Control:
Mr Thomas Patrick Lee, 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-24)
Mr Bernard Noel Lee, 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-24)
Mr Joseph Dennis Lee, 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-17)
Mrs Hannah Patricia Lee, 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-24, Ceased: 2020-12-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 62,696 | 5,332 | 3,711 | 28,012 | 26,812 | 25,808 | 25,095 | 1.0,62696.0,5332.0,3711.0,28012.0,26812.0,25808.0,25095.0 |
| Current assets / Cash at bank and on hand | 9,059 | 3,161 | 3,511 | 25,379 | 24,179 | 23,075 | 22,362 | 0.0,9059.0,3161.0,3511.0,25379.0,24179.0,23075.0,22362.0 | |
| Net current assets (liabilities) | 1 | 4,331 | 4,331 | 2,011 | 1,312 | 1,059 | 308 | -405 | 1.0,4331.0,4331.0,2011.0,1312.0,1059.0,308.0,-405.0 |
| Equity / share capital and reserves | 1 | 4,331 | 4,331 | 2,011 | 1,312 | 1,059 | 308 | -405 | 1.0,4331.0,4331.0,2011.0,1312.0,1059.0,308.0,-405.0 |