GREY GOOSE LIMITED

ELTHAM HOUSE, 6 FOREST ROAD, LOUGHBOROUGH  LE11 3NP
  • Active
  • Private Limited Company
  • Company No. 08452132
  • Last Updated: 01 Mar 2024

Company Profile

GREY GOOSE LIMITED was incorporated on Tuesday, March 19, 2013 as a Private Limited Company with registered address in LOUGHBOROUGH. GREY GOOSE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 6 months and 8 days.

Name GREY GOOSE LIMITED
Company number 08452132
Company type Private Limited Company
Incorporation date 19 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address ELTHAM HOUSE
6 FOREST ROAD
LOUGHBOROUGH
LE11 3NP
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
Russo & Lakha Limited 6 Forest Road, LE11 3NP Dates: Thursday, May 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Nileash Lakha Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Raffaele Roberto Russo Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 26, 2022
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, (94 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

Total of Mortgages 13
Mortgages Outstanding 12
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GREY GOOSE LIMITED 19 Mar 2013