LUCASAIDE - GEMS LIMITED
SLIMBRIDGE HOUSE STATION ROAD, BISHOPS LYDEARD, TAUNTON TA4 3BX- Active
- Private Limited Company
- Company No. 05972537
- Last Updated: 01 Mar 2024
Company Profile
LUCASAIDE - GEMS LIMITED was incorporated on Thursday, October 19, 2006 as a Private Limited Company with registered address in TAUNTON. LUCASAIDE - GEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 18 years and 21 days.
| Name | LUCASAIDE - GEMS LIMITED |
|---|---|
| Company number | 05972537 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SLIMBRIDGE HOUSE STATION ROAD BISHOPS LYDEARD TAUNTON TA4 3BX |
|---|---|
| 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 Geoffrey Branchflower Nationality: British |
Dates: Wednesday, October 31, 2018 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
|
| Mrs Margaret Anne Branchflower Nationality: British |
Dates: Wednesday, October 31, 2018 - Wednesday, July 12, 2023
ownership of shares 25 to 50 percent
|
| Mr Alan Branchflower Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2023, (-406 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUCASAIDE - GEMS LIMITED | 19 Oct 2006 |
| LEFT MESSAGE BOX LIMITED | 15 Mar 2011 |
| LUCASAIDE LIMITED | 15 Jan 2020 |