FAREWELL LDL LIMITED
THE COACH HOUSE, GREYS GREEN BUSINESS CTR, HENLEY ON THAMES RG9 4QG- Active
- Private Limited Company
- Company No. 04759298
- Last Updated: 01 Jun 2023
Company Profile
FAREWELL LDL LIMITED was incorporated on Friday, May 9, 2003 as a Private Limited Company with registered address in HENLEY ON THAMES. FAREWELL LDL LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 21 years 5 months and 30 days.
| Name | FAREWELL LDL LIMITED |
|---|---|
| Company number | 04759298 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE GREYS GREEN BUSINESS CTR HENLEY ON THAMES RG9 4QG |
|---|---|
| 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 |
|---|---|
| Mr George Christopher Hammer Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leighton Denny Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mitchell Lawrence Field Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-497 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against FAREWELL LDL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAREWELL LDL LIMITED | 09 May 2003 |
| ISHY LIMITED | 08 Mar 2004 |
| LEIGHTON DENNY LIMITED | 24 Jul 2020 |