BRIAN ARMISTEAD LIMITED
95 KING STREET, LANCASTER LA1 1RH- Active
- Private Limited Company
- Company No. 04133280
- Last Updated: 01 Mar 2024
Company Profile
BRIAN ARMISTEAD LIMITED was incorporated on Friday, December 29, 2000 as a Private Limited Company with registered address in LANCASTER. BRIAN ARMISTEAD LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 24 years 1 month and 27 days.
| Name | BRIAN ARMISTEAD LIMITED |
|---|---|
| Company number | 04133280 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 KING STREET LANCASTER LA1 1RH |
|---|---|
| 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 |
|---|---|
| Mr Luke Francis Armistead Nationality: British |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Liam David Armistead Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
significant influence or control
|
| Mr Luke Francis Armistead Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 12, 2022
significant influence or control
|
| Mrs Lynne Armistead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Brian Armistead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BRIAN ARMISTEAD LIMITED | 29 Dec 2000 |