GEMINUS1 LTD
2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX BN21 2AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02766957
- Last Updated: 01 Oct 2022
Company Profile
GEMINUS1 LTD was incorporated on Monday, November 23, 1992 as a Private Limited Company with registered address in EAST SUSSEX. GEMINUS1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 31 years 11 months and 15 days.
| Name | GEMINUS1 LTD |
|---|---|
| Company number | 02766957 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1992 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
|---|---|
| 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 |
|---|---|
| Ms Emma Mary Lumsden Nationality: British |
Dates: Friday, June 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Katherine Joanna Lumsden Nationality: British |
Dates: Friday, June 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Esprit Group Limited Hurlingham Business Park, Sulivan Road, SW6 3DU |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-588 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| GEMINUS1 LTD | 23 Nov 1992 |
| ESPRIT & DECORUM LIMITED | 07 Apr 2020 |