L.R.J (HITCHEN) LIMITED
LONG ASH WOODBRIDGE LANE, WITHINGTON, CHELTENHAM GL54 4BP- Active
- Private Limited Company
- Company No. 09354017
- Last Updated: 01 Mar 2024
Company Profile
L.R.J (HITCHEN) LIMITED was incorporated on Monday, December 15, 2014 as a Private Limited Company with registered address in CHELTENHAM. L.R.J (HITCHEN) 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 9 years 9 months and 23 days.
| Name | L.R.J (HITCHEN) LIMITED |
|---|---|
| Company number | 09354017 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONG ASH WOODBRIDGE LANE WITHINGTON CHELTENHAM GL54 4BP |
|---|---|
| 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 |
|---|---|
| Stirling House Holdings Limited 10-14 High Street, Old Town, SN1 3EP |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dale Anthony Rowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
ownership of shares 25 to 50 percent
|
| Mr Simon Anthony James Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
ownership of shares 25 to 50 percent
|
| Mr Stephen George Abbley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Spire House Developments Limited Bincknoll Lane, Royal Wootton Bassett, SN4 8SY |
Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spire House Developments Limited Bincknoll Lane, Royal Wootton Bassett, SN4 8SY |
Dates: Wednesday, April 6, 2016 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (204 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| L.R.J (HITCHEN) LIMITED | 15 Dec 2014 |