LUND HALSEY (CONSOLE SYSTEMS) LIMITED
MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES MK9 1LZ- Active
- Private Limited Company
- Company No. 02502850
- Last Updated: 01 Mar 2024
Company Profile
LUND HALSEY (CONSOLE SYSTEMS) LIMITED was incorporated on Thursday, May 17, 1990 as a Private Limited Company with registered address in MILTON KEYNES. LUND HALSEY (CONSOLE SYSTEMS) LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 34 years 5 months and 22 days.
| Name | LUND HALSEY (CONSOLE SYSTEMS) LIMITED |
|---|---|
| Company number | 02502850 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES MK9 1LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nentie Holdings Limited 201 Silbury Boulevard, MK9 1LZ |
Dates: Friday, August 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Christopher Lund Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Christopher Lund Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUND HALSEY (CONSOLE SYSTEMS) LIMITED | 17 May 1990 |