GILTSPUR LEX LIMITED
SUITE L3, SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS PE16 6TT- Active
- Private Limited Company
- Company No. 08483232
- Last Updated: 01 Mar 2024
Company Profile
GILTSPUR LEX LIMITED was incorporated on Thursday, April 11, 2013 as a Private Limited Company with registered address in CHATTERIS. GILTSPUR LEX LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 29 days.
| Name | GILTSPUR LEX LIMITED |
|---|---|
| Company number | 08483232 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE L3, SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS PE16 6TT |
|---|---|
| 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 |
|---|---|
| Giltspur Capital Limited South Fens Business Centre, Fenton Way, PE16 6TT |
Dates: Tuesday, October 11, 2022 - present
voting rights 75 to 100 percent
|
| Fingate Holdings Limited South Fens Business Centre, Fenton Way, PE16 6TT |
Dates: Tuesday, September 27, 2022 - Tuesday, October 11, 2022
voting rights 75 to 100 percent
|
| Carey Pension Trustees Uk Ltd Shirwell Crescent, Furzton, MK4 1GA |
Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr John Dominic Deacon Nationality: British |
Dates: Monday, April 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Giltspur Trading Group Limited South Fens Business Centre, Fenton Way, PE16 6TT |
Dates: Monday, April 11, 2016 - Tuesday, September 27, 2022
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against GILTSPUR LEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GILTSPUR LEX LIMITED | 11 Apr 2013 |