NOOK AND KEY LIMITED

LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH  NR2 1AD
  • Liquidation
  • Private Limited Company
  • Company No. 08511546
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NOOK AND KEY LIMITED was incorporated on Tuesday, April 30, 2013 as a Private Limited Company with registered address in NORWICH. NOOK AND KEY LIMITED has the status: Liquidation 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 5 months and 4 days.

Name NOOK AND KEY LIMITED
Company number 08511546
Company type Private Limited Company
Incorporation date 30 Apr 2013
Status Liquidation
Industry (SIC 2007)

Address

Registered Address LAWRENCE HOUSE
5 ST. ANDREWS HILL
NORWICH
NR2 1AD
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
M & Lh Holdings Ltd Shaws Road, WA14 1QU Dates: Wednesday, August 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael James Hampson Nationality: British Dates: Thursday, December 1, 2016 - Thursday, February 8, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-612 days left)
Latest accounts 30 April 2021
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
NOOK AND KEY LIMITED 30 Apr 2013
INSITE PROPERTY GROUP (MANCHESTER) LIMITED 14 Apr 2016