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 22 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 |
|---|---|
| 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, (37 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LFG HIGH WYCOMBE LIMITED | 01 Jun 2007 |