LEFAY LIMITED
1ST FLOOR THE OUTSET, SANKEY STREET, WARRINGTON WA1 1NN- Liquidation
- Private Limited Company
- Company No. 03890895
- Last Updated: 01 Dec 2021
Company Profile
LEFAY LIMITED was incorporated on Thursday, December 9, 1999 as a Private Limited Company with registered address in WARRINGTON. LEFAY LIMITED has the status: Liquidation and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 25 years 2 months and 14 days.
| Name | LEFAY LIMITED |
|---|---|
| Company number | 03890895 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR THE OUTSET SANKEY STREET WARRINGTON WA1 1NN |
|---|---|
| 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 Kim Marie Rottgardt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Michael Rottgardt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against LEFAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEFAY LIMITED | 09 Dec 1999 |