LEFROY BROOKS DIFFUSION LIMITED
IBROC HOUSE, ESSEX ROAD, HODDESDON EN11 0QS- Active
- Private Limited Company
- Company No. 01688918
- Last Updated: 01 Mar 2024
Company Profile
LEFROY BROOKS DIFFUSION LIMITED was incorporated on Friday, December 24, 1982 as a Private Limited Company with registered address in HODDESDON. LEFROY BROOKS DIFFUSION LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 41 years 10 months and 16 days.
| Name | LEFROY BROOKS DIFFUSION LIMITED |
|---|---|
| Company number | 01688918 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IBROC HOUSE ESSEX ROAD HODDESDON EN11 0QS |
|---|---|
| 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 |
|---|---|
| Ibroc Investments Limited Essex Road, EN11 0QS |
Dates: Friday, October 4, 2019 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Groital Holdings Limited Essex Road, EN11 0QS |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Russell Christopher Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, July 6, 2017
significant influence or control
|
| Davroc Limited Essex Road, EN11 0QS |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (232 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LEFROY BROOKS DIFFUSION LIMITED | 24 Dec 1982 |