LMP SERVICE STATION LIMITED
7 GREENHILL HOUSE GREENHILL, TWYFORD, BANBURY OX17 3FJ- Active
- Private Limited Company
- Company No. 03341076
- Last Updated: 01 Mar 2024
Company Profile
LMP SERVICE STATION LIMITED was incorporated on Thursday, March 27, 1997 as a Private Limited Company with registered address in BANBURY. LMP SERVICE STATION LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 27 years 10 months and 26 days.
| Name | LMP SERVICE STATION LIMITED |
|---|---|
| Company number | 03341076 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 GREENHILL HOUSE GREENHILL TWYFORD BANBURY OX17 3FJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Manindar Parekh Nationality: British |
Dates: Sunday, March 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Manindar Parekh Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, March 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Liilaa Parekh Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-147 days left) |
| Latest accounts | 28 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LMP SERVICE STATION LIMITED | 27 Mar 1997 |
| FOSSEWAY SERVICE STATION LIMITED | 19 Mar 2007 |