SL ENVIRONMENTAL LIMITED

4TH FLOOR, 399-401 STRAND, LONDON  WC2R 0LT
  • Active
  • Private Limited Company
  • Company No. 06047251
  • Last Updated: 01 Mar 2024

Company Profile

SL ENVIRONMENTAL LIMITED was incorporated on Wednesday, January 10, 2007 as a Private Limited Company with registered address in LONDON. SL ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 24 days.

Name SL ENVIRONMENTAL LIMITED
Company number 06047251
Company type Private Limited Company
Incorporation date 10 Jan 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
399-401 STRAND
LONDON
WC2R 0LT
Country Of Origin UNITED KINGDOM

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
Mrs Karen Elizabeth O'Leary Nationality: British Dates: Wednesday, February 28, 2018 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
Mr Sean Martin O'Leary Nationality: British Dates: Wednesday, February 28, 2018 - Wednesday, February 28, 2018
significant influence or control
Goodison Limited 399-401 Strand, WC2R 0LT Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Leslie Richard Homewood Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
Mr Stanley William Wright Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (26 days left)
Latest accounts 28 February 2023
Next confirmation statement due 07 February 2017
Last confirmation statement dated 10 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SL ENVIRONMENTAL LIMITED 10 Jan 2007