LODE PRODUCTS AND SERVICES LIMITED
C/O WILSON PARTNERS LIMITED, TOR, SAINT-CLOUD WAY, MAIDENHEAD SL6 8BN- Active
- Private Limited Company
- Company No. 06574086
- Last Updated: 01 Mar 2024
Company Profile
LODE PRODUCTS AND SERVICES LIMITED was incorporated on Wednesday, April 23, 2008 as a Private Limited Company with registered address in MAIDENHEAD. LODE PRODUCTS AND SERVICES LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 16 years 6 months and 21 days.
| Name | LODE PRODUCTS AND SERVICES LIMITED |
|---|---|
| Company number | 06574086 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILSON PARTNERS LIMITED, TOR SAINT-CLOUD WAY MAIDENHEAD SL6 8BN |
|---|---|
| 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 |
|---|---|
| Shearwater Group Holdings Ltd C/O Wilson Partners, St. Cloud Way, SL6 8BN |
Dates: Wednesday, April 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Philip Melling Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LODE PRODUCTS AND SERVICES LIMITED | 23 Apr 2008 |
| KMA TEXTILES LIMITED | 18 Dec 2018 |
| LODE GROUP LIMITED | 02 Dec 2021 |