WHITE CAPSTAN LIMITED
RIVERMEAD HOUSE LEWIS COURT, GROVE PARK, ENDERBY LE19 1SD- Liquidation
- Private Limited Company
- Company No. 03245220
- Last Updated: 01 Mar 2024
Company Profile
WHITE CAPSTAN LIMITED was incorporated on Tuesday, September 3, 1996 as a Private Limited Company with registered address in ENDERBY. WHITE CAPSTAN LIMITED has the status: Liquidation and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 28 years 2 months and 5 days.
| Name | WHITE CAPSTAN LIMITED |
|---|---|
| Company number | 03245220 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERMEAD HOUSE LEWIS COURT GROVE PARK ENDERBY LE19 1SD |
|---|---|
| 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 |
|---|---|
| First Names Trust Victoria Road, Douglas, IM2 4DF |
Dates: Monday, September 4, 2017 - Monday, September 4, 2017
ownership of shares 75 to 100 percent
|
| Clary Limited Victoria Road, Douglas, IM2 4DF |
Dates: Saturday, September 3, 2016 - Monday, September 4, 2017
ownership of shares 75 to 100 percent
|
| Lj Capital Limited Clifford Street, W1S 2FT |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITE CAPSTAN LIMITED | 03 Sep 1996 |