CHARLES LEAR & CO LIMITED
103 PROMENADE, CHELTENHAM GL50 1NW- Active
- Private Limited Company
- Company No. 08451762
- Last Updated: 01 Mar 2024
Company Profile
CHARLES LEAR & CO LIMITED was incorporated on Tuesday, March 19, 2013 as a Private Limited Company with registered address in CHELTENHAM. CHARLES LEAR & CO LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 11 years 6 months and 1 day.
| Name | CHARLES LEAR & CO LIMITED |
|---|---|
| Company number | 08451762 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 PROMENADE CHELTENHAM GL50 1NW |
|---|---|
| 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 Thomas Hatcher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Anthony Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
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 | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES LEAR & CO LIMITED | 19 Mar 2013 |
| ROWAN (280) LIMITED | 12 Jul 2013 |