DIETCHECK LIMITED
14 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER LA1 3SW- Active
- Private Limited Company
- Company No. 03448646
- Last Updated: 01 Mar 2024
Company Profile
DIETCHECK LIMITED was incorporated on Monday, October 13, 1997 as a Private Limited Company with registered address in LANCASTER. DIETCHECK LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 27 years and 26 days.
| Name | DIETCHECK LIMITED |
|---|---|
| Company number | 03448646 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LA1 3SW |
|---|---|
| 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 |
|---|---|
| Lanshaw Holdings Limited St Mary's Gate, LA1 1XB |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Integrity Haulage Holdings Limited Ainsworth Street, BB1 6AY |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Brown Nationality: British |
Dates: Monday, January 20, 2020 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Edward Rigby Nationality: British |
Dates: Monday, December 2, 2019 - Tuesday, March 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Doctor Jonathan Stewart Blake Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lanshaw Enterprises Limited LA2 8RD |
Dates: Wednesday, April 6, 2016 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
No mortgages have been registered against DIETCHECK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIETCHECK LIMITED | 13 Oct 1997 |