VEKAPLAN UK LIMITED
UNIT 4 THE COURTYARDS, VICTORIA ROAD, LEEDS LS14 2LB- Active
- Private Limited Company
- Company No. 05248960
- Last Updated: 01 Mar 2024
Company Profile
VEKAPLAN UK LIMITED was incorporated on Monday, October 4, 2004 as a Private Limited Company with registered address in LEEDS. VEKAPLAN UK LIMITED 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 20 years and 8 days.
| Name | VEKAPLAN UK LIMITED |
|---|---|
| Company number | 05248960 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 THE COURTYARDS VICTORIA ROAD LEEDS LS14 2LB |
|---|---|
| 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 Sara Louise Lofthouse Nationality: British |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
|
| Veka Ag Dieselstrasse 8 |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Mark David Lofthouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VEKAPLAN UK LIMITED | 04 Oct 2004 |
| RED ROSE FABRICATIONS LIMITED | 20 Dec 2005 |
| 3D LAMINATES LTD | 08 Mar 2022 |