LE MARK GROUP LTD

HOUGHTON HILL INDUSTRIES SAWTRY WAY, HOUGHTON, HUNTINGDON  PE28 2DH
  • Active
  • Private Limited Company
  • Company No. 01761971
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LE MARK GROUP LTD was incorporated on Monday, October 17, 1983 as a Private Limited Company with registered address in HUNTINGDON. LE MARK GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 40 years 11 months and 3 days.

Name LE MARK GROUP LTD
Company number 01761971
Company type Private Limited Company
Incorporation date 17 Oct 1983
Status Active
Industry (SIC 2007)

Address

Registered Address HOUGHTON HILL INDUSTRIES SAWTRY WAY
HOUGHTON
HUNTINGDON
PE28 2DH
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 Stuart Paul Gibbons Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Linda Irene Gibbons Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (282 days left)
Latest accounts 30 September 2023
Next confirmation statement due 09 April 2017
Last confirmation statement dated 12 March 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
LE MARK GROUP LTD 17 Oct 1983
LE MARK SELF-ADHESIVES LIMITED 25 Feb 2017