LFG HIGH WYCOMBE LIMITED
88 CRAWFORD STREET, LONDON  W1H 2EJ- Active
- Private Limited Company
- Company No. 06266908
- Last Updated: 01 Mar 2024
Company Profile
LFG HIGH WYCOMBE LIMITED was incorporated on Friday, June 1, 2007 as a Private Limited Company with no registered address. LFG HIGH WYCOMBE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 17 years 4 months and 21 days.
Name | LFG HIGH WYCOMBE LIMITED |
---|---|
Company number | 06266908 |
Company type | Private Limited Company |
Incorporation date | 01 Jun 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
88 CRAWFORD STREET LONDON W1H 2EJ |
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Country Of Origin |
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 |
---|---|
A B Dyne Motors Ltd Crawford Street, W1H 2EJ |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Matthew Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
|
Mr Phillip Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
ownership of shares 50 to 75 percent
|
Mr Grant Ealey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (38 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 29 June 2017 |
Last confirmation statement dated | 01 June 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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LFG HIGH WYCOMBE LIMITED | 01 Jun 2007 |