LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED
C/O KRE CORPORATE RECOVERY LLP, UNIT 8 THE AQUARIUM, 1-7 KING STREET RG1 2AN- Liquidation
- Private Limited Company
- Company No. 02997102
- Last Updated: 01 Mar 2024
Company Profile
LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED was incorporated on Thursday, December 1, 1994 as a Private Limited Company with registered address in 1-7 KING STREET. LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 30 years 2 months and 24 days.
| Name | LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED |
|---|---|
| Company number | 02997102 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM 1-7 KING STREET RG1 2AN |
|---|---|
| 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 |
|---|---|
| Caroline Few Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Few Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2019, (-2036 days left) |
| Latest accounts | 31 October 2017 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED | 01 Dec 1994 |
| LEE WARREN LIMITED | 16 May 2014 |