L. BATLEY HOLDINGS LIMITED
BOSTON HOUSE ROOM F2 214, HIGH STREET BOSTON SPA, WETHERBY LS23 6AD- Active
- Private Limited Company
- Company No. 02404006
- Last Updated: 01 Mar 2024
Company Profile
L. BATLEY HOLDINGS LIMITED was incorporated on Thursday, July 13, 1989 as a Private Limited Company with registered address in WETHERBY. L. BATLEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 7 months and 12 days.
| Name | L. BATLEY HOLDINGS LIMITED |
|---|---|
| Company number | 02404006 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSTON HOUSE ROOM F2 214 HIGH STREET BOSTON SPA WETHERBY LS23 6AD |
|---|---|
| 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 |
|---|---|
| Mrs Rita Firth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Bruce Firth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Rupert James Bullock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon Timothy Bullock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Sarah Joanne Lawrance Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Lbh (2012) Limited Room F2 214 High Street, Boston Spa, LS23 6AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| L. BATLEY HOLDINGS LIMITED | 13 Jul 1989 |