L & C COMPANY SECRETARIAL LIMITED
EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY RH7 6DN- Active
- Private Limited Company
- Company No. 05475543
- Last Updated: 01 Mar 2024
Company Profile
L & C COMPANY SECRETARIAL LIMITED was incorporated on Wednesday, June 8, 2005 as a Private Limited Company with registered address in SURREY. L & C COMPANY SECRETARIAL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 5 months and 2 days.
| Name | L & C COMPANY SECRETARIAL LIMITED |
|---|---|
| Company number | 05475543 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTBOURNE HOUSE, 2 SAXBYS LANE LINGFIELD SURREY RH7 6DN |
|---|---|
| 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 Bruce William Chapman Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hilary Denise Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against L & C COMPANY SECRETARIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| L & C COMPANY SECRETARIAL LIMITED | 08 Jun 2005 |