SIGNALHOME LTD
CAMBRIDGE HOUSE WAREHOUSE, END OF WALCOT ROAD, ENFIELD EN3 7NF- Active
- Private Limited Company
- Company No. 03638912
- Last Updated: 01 Mar 2024
Company Profile
SIGNALHOME LTD was incorporated on Friday, September 25, 1998 as a Private Limited Company with registered address in ENFIELD. SIGNALHOME LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 4 months and 28 days.
| Name | SIGNALHOME LTD |
|---|---|
| Company number | 03638912 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBRIDGE HOUSE WAREHOUSE END OF WALCOT ROAD ENFIELD EN3 7NF |
|---|---|
| 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 |
|---|---|
| Mrs Joanna Lipfield Nationality: Canadian |
Dates: Thursday, February 1, 2018 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lynx Equity (Uk) Ltd St. Andrew Street, EC4A 3AE |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr James Ian Fowler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Pracey Furness Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
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 | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNALHOME LTD | 25 Sep 1998 |