DAVID JOHNSON (LUTTERWORTH) LIMITED
FIRST FLOOR THE OLD CHAPEL, 9 KEMPSON ROAD, LEICESTER LE2 8AN- Active
- Private Limited Company
- Company No. 01453014
- Last Updated: 01 Mar 2024
Company Profile
DAVID JOHNSON (LUTTERWORTH) LIMITED was incorporated on Tuesday, October 9, 1979 as a Private Limited Company with registered address in LEICESTER. DAVID JOHNSON (LUTTERWORTH) LIMITED has the status: Active and it's listed in the following category: Wholesale of agricultural machinery, equipment and supplies. This Private Limited Company has been operating for 45 years 4 months and 14 days.
| Name | DAVID JOHNSON (LUTTERWORTH) LIMITED |
|---|---|
| Company number | 01453014 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR THE OLD CHAPEL 9 KEMPSON ROAD LEICESTER LE2 8AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Andrew David Timson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Frank William Timson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
right to appoint and remove directors
significant influence or control
|
| Mrs Elaine Mabel Timson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
right to appoint and remove directors
significant influence or control
|
| Mr Michael Raymond Timson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAVID JOHNSON (LUTTERWORTH) LIMITED | 09 Oct 1979 |