RALPH GRANT & SON LIMITED
6 FOREST ROAD, LOUGHBOROUGH LE11 3NP- Active
- Private Limited Company
- Company No. 00408929
- Last Updated: 01 Mar 2024
Company Profile
RALPH GRANT & SON LIMITED was incorporated on Wednesday, April 24, 1946 as a Private Limited Company with registered address in LOUGHBOROUGH. RALPH GRANT & SON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 78 years 4 months and 25 days.
| Name | RALPH GRANT & SON LIMITED |
|---|---|
| Company number | 00408929 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FOREST ROAD LOUGHBOROUGH LE11 3NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Philippa Anne Lauder Nationality: British |
Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth King Nationality: British |
Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Belinda Jane Skudder Nationality: British |
Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Ralph Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Anne Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Geoffrey Ralph Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against RALPH GRANT & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RALPH GRANT & SON LIMITED | 24 Apr 1946 |