LEX FORT LIMITED
CARLTON HOUSE, HEMNALL STREET, EPPING  CM16 4NQ- Active
- Private Limited Company
- Company No. 05524790
- Last Updated: 01 Mar 2024
Company Profile
LEX FORT LIMITED was incorporated on Tuesday, August 2, 2005 as a Private Limited Company with registered address in EPPING. LEX FORT 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 1 month and 25 days.
Name | LEX FORT LIMITED |
---|---|
Company number | 05524790 |
Company type | Private Limited Company |
Incorporation date | 02 Aug 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CARLTON HOUSE HEMNALL STREET EPPING CM16 4NQ |
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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 |
---|---|
Carlton House Holdings Limited Hemnall Street, CM16 4NQ |
Dates: Thursday, May 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Mark William Swan Nationality: British |
Dates: Tuesday, November 1, 2016 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
|
Mr Peter James Hornsey Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-119 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 05 December 2016 |
Last confirmation statement dated | 07 November 2015 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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LEX FORT LIMITED | 02 Aug 2005 |