LONG EATON FURNITURE COMPANY LIMITED
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH LE12 7TZ- Active
- Private Limited Company
- Company No. 08145686
- Last Updated: 01 Mar 2024
Company Profile
LONG EATON FURNITURE COMPANY LIMITED was incorporated on Tuesday, July 17, 2012 as a Private Limited Company with registered address in LOUGHBOROUGH. LONG EATON FURNITURE COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 7 months and 8 days.
| Name | LONG EATON FURNITURE COMPANY LIMITED |
|---|---|
| Company number | 08145686 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LE12 7TZ |
|---|---|
| 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 |
|---|---|
| Ms Caroline Anne Travers Nationality: British |
Dates: Tuesday, December 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sarah Travers Nationality: British |
Dates: Tuesday, December 24, 2019 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aidan Travers Nationality: British |
Dates: Tuesday, December 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glen Travers Nationality: British |
Dates: Tuesday, December 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Erewash Furniture Ltd Suite A First Floor, The Point, Granite Way, Mountsorrel, LE12 7TZ |
Dates: Tuesday, December 24, 2019 - Tuesday, December 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Travers Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lavinia Travers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
right to appoint and remove directors
|
| Mr Glen Travers Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aidan Travers Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Barry Travers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONG EATON FURNITURE COMPANY LIMITED | 17 Jul 2012 |