LF COLCHESTER LIMITED
1ST FLOOR 9-10 STAPLE INN, HOLBORN, LONDON WC1V 7QH- Active
- Private Limited Company
- Company No. 02645808
- Last Updated: 01 Mar 2022
Company Profile
LF COLCHESTER LIMITED was incorporated on Monday, September 16, 1991 as a Private Limited Company with registered address in LONDON. LF COLCHESTER LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 33 years 5 months and 7 days.
| Name | LF COLCHESTER LIMITED |
|---|---|
| Company number | 02645808 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 9-10 STAPLE INN HOLBORN LONDON WC1V 7QH |
|---|---|
| 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 |
|---|---|
| Stichting Bouquettin 2517 |
Dates: Friday, September 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Lindsay Everest 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
|
| Peter Lindsay Everest 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
|
| Peehold Spa Vertigo Naos Building, 6 Rue Eugene Ruppert |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LF COLCHESTER LIMITED | 16 Sep 1991 |