KEVIN ORFORD & ASSOCIATES LIMITED
9 DE MONTFORT STREET, LEICESTER LE1 7GE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07869761
- Last Updated: 01 Jun 2023
Company Profile
KEVIN ORFORD & ASSOCIATES LIMITED was incorporated on Friday, December 2, 2011 as a Private Limited Company with registered address in LEICESTER. KEVIN ORFORD & ASSOCIATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 10 months and 18 days.
| Name | KEVIN ORFORD & ASSOCIATES LIMITED |
|---|---|
| Company number | 07869761 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 DE MONTFORT STREET LEICESTER LE1 7GE |
|---|---|
| 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 Johnny Lamas Santiago Nationality: Spanish |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Paul Orford 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against KEVIN ORFORD & ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KEVIN ORFORD & ASSOCIATES LIMITED | 02 Dec 2011 |