LUNE VALLEY TIMBER BUILDINGS LIMITED

UNIT 2 HEYSHAM BUSINESS PARK, MIDDLETON, MORECAMBE  LA3 3PP
  • Active
  • Private Limited Company
  • Company No. 08050256
  • Last Updated: 01 Mar 2024

Company Profile

LUNE VALLEY TIMBER BUILDINGS LIMITED was incorporated on Monday, April 30, 2012 as a Private Limited Company with registered address in MORECAMBE. LUNE VALLEY TIMBER BUILDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 19 days.

Name LUNE VALLEY TIMBER BUILDINGS LIMITED
Company number 08050256
Company type Private Limited Company
Incorporation date 30 Apr 2012
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 HEYSHAM BUSINESS PARK
MIDDLETON
MORECAMBE
LA3 3PP
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
Lvtb Holdings Ltd Main Road, Bolton Le Sands, LA5 8DN Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Patrick Benson Nationality: British Dates: Friday, January 19, 2018 - Thursday, December 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Samual William Westworth Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 9, 2021
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 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LUNE VALLEY TIMBER BUILDINGS LIMITED 30 Apr 2012