GEORGICA (LEWISHAM) LIMITED
ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD MK43 0EQ- Active
- Private Limited Company
- Company No. 05950102
- Last Updated: 01 Mar 2024
Company Profile
GEORGICA (LEWISHAM) LIMITED was incorporated on Thursday, September 28, 2006 as a Private Limited Company with registered address in BEDFORD. GEORGICA (LEWISHAM) LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 18 years and 17 days.
| Name | GEORGICA (LEWISHAM) LIMITED |
|---|---|
| Company number | 05950102 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARAGON HOUSE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD MK43 0EQ |
|---|---|
| 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 |
|---|---|
| Georgica Holdings Limited St. Georges Road, SW19 4DR |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GEORGICA (LEWISHAM) LIMITED | 28 Sep 2006 |
| RILEYS (LIVERPOOL) LIMITED | 14 Dec 2006 |
| RILEYS (LEWISHAM) LIMITED | 15 Aug 2007 |
| GEORGICA (NEW UNIT 3) LIMITED | 19 Nov 2007 |