CONCARN LIMITED
TRINITY COURT, 34 WEST STREET, SUTTON SM1 1SH- Active
- Private Limited Company
- Company No. 05413038
- Last Updated: 01 Mar 2024
Company Profile
CONCARN LIMITED was incorporated on Monday, April 4, 2005 as a Private Limited Company with registered address in SUTTON. CONCARN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 7 months and 7 days.
| Name | CONCARN LIMITED |
|---|---|
| Company number | 05413038 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY COURT 34 WEST STREET SUTTON SM1 1SH |
|---|---|
| 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 John Henry James Lewis Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lady Susan Frances Lewis Nationality: British |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr John Henry James Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 7, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Alfred Ralph James Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
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 | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONCARN LIMITED | 04 Apr 2005 |