GAUDET LUCE LIMITED
GAUDET LUCE GOLF & LEISURE COMPLEX MIDDLE LANE, DROITWICH, HADZOR WR9 7JR- Active
- Private Limited Company
- Company No. 07835670
- Last Updated: 01 Mar 2024
Company Profile
GAUDET LUCE LIMITED was incorporated on Friday, November 4, 2011 as a Private Limited Company with registered address in HADZOR. GAUDET LUCE LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 12 years 10 months and 20 days.
| Name | GAUDET LUCE LIMITED |
|---|---|
| Company number | 07835670 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GAUDET LUCE GOLF & LEISURE COMPLEX MIDDLE LANE DROITWICH HADZOR WR9 7JR |
|---|---|
| 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 Alexander Matthew Fernihough Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Elaine Fernihough Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Andrew Fernihough Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mfg Executor And Trustee Company Kidderminster, DY10 2SH |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
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 | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GAUDET LUCE LIMITED | 04 Nov 2011 |