EXCELLERATE SERVICES UK LIMITED
65 LEONARD STREET, SHOREDITCH, LONDON EC2A 4QS- Active
- Private Limited Company
- Company No. 02770135
- Last Updated: 01 Mar 2024
Company Profile
EXCELLERATE SERVICES UK LIMITED was incorporated on Wednesday, December 2, 1992 as a Private Limited Company with registered address in LONDON. EXCELLERATE SERVICES UK LIMITED has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 32 years 2 months and 23 days.
| Name | EXCELLERATE SERVICES UK LIMITED |
|---|---|
| Company number | 02770135 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 LEONARD STREET SHOREDITCH LONDON EC2A 4QS |
|---|---|
| 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 |
|---|---|
| Excellerate Services Holdings Uk Limited Loudoun Road, St John's Wood, NW8 0DL |
Dates: Monday, February 22, 2021 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Excellerate Services Holdings Uk Limited Leonard Street, Shoreditch, EC2A 4QS |
Dates: Monday, February 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lcc Holdings Limited Leonard Street, Shoreditch, EC2A 4QS |
Dates: Monday, February 22, 2021 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Templewood Services Limited Loudoun Road, St Johns Wood, NW8 0DL |
Dates: Thursday, May 31, 2018 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lcc Holdings Limited Great Warley Street Great Warley, CM13 3JR |
Dates: Thursday, May 31, 2018 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Vincent Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| EXCELLERATE SERVICES UK LIMITED | 02 Dec 1992 |
| LCC SUPPORT SERVICES LIMITED | 16 Jul 2020 |