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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LEX FORT LIMITED | 02 Aug 2005 |