AGENCY 54 LTD

UNITS 5 & 6, THE BELL CENTRE NEWTON ROAD, CRAWLEY  RH10 9FZ
  • Active
  • Private Limited Company
  • Company No. 06873593
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AGENCY 54 LTD was incorporated on Wednesday, April 8, 2009 as a Private Limited Company with registered address in CRAWLEY. AGENCY 54 LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 5 months and 12 days.

Name AGENCY 54 LTD
Company number 06873593
Company type Private Limited Company
Incorporation date 08 Apr 2009
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 5 & 6
THE BELL CENTRE NEWTON ROAD
CRAWLEY
RH10 9FZ
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
Mr William Geoffrey Lovegrove Nationality: British Dates: Wednesday, December 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Linda Joyce Lovegrove Nationality: British Dates: Tuesday, December 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graham William Lovegrove Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 06 May 2017
Last confirmation statement dated 08 April 2016

Mortgages

No mortgages have been registered against AGENCY 54 LTD.

Previous Names

Name Change Date
AGENCY 54 LTD 08 Apr 2009
TREETOP DESIGN & PRINT LIMITED 23 Oct 2014