L. R. HIMPFEN LIMITED
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON WC1X 8TA- Active
- Private Limited Company
- Company No. 00523337
- Last Updated: 01 Mar 2024
Company Profile
L. R. HIMPFEN LIMITED was incorporated on Friday, September 4, 1953 as a Private Limited Company with registered address in LONDON. L. R. HIMPFEN LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 71 years 5 months and 19 days.
| Name | L. R. HIMPFEN LIMITED |
|---|---|
| Company number | 00523337 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
|---|---|
| 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 |
|---|---|
| Deborah Jane Knight Nationality: British |
Dates: Thursday, September 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Laurence Knight Nationality: British |
Dates: Thursday, September 26, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs May Margaret Knight Nationality: British |
Dates: Friday, November 16, 2018 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Arnold Cyrus Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| L. R. HIMPFEN LIMITED | 04 Sep 1953 |