LILLIBROOKE MANOR LIMITED
LILLIBROOKE MANOR OCKWELLS ROAD, COX GREEN, MAIDENHEAD SL6 3LP- Active
- Private Limited Company
- Company No. 09391115
- Last Updated: 01 Mar 2024
Company Profile
LILLIBROOKE MANOR LIMITED was incorporated on Thursday, January 15, 2015 as a Private Limited Company with registered address in MAIDENHEAD. LILLIBROOKE MANOR LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 10 months.
| Name | LILLIBROOKE MANOR LIMITED |
|---|---|
| Company number | 09391115 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LILLIBROOKE MANOR OCKWELLS ROAD COX GREEN MAIDENHEAD SL6 3LP |
|---|---|
| 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 David Arthur Vere Alberto Nationality: British |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Charlotte Mary Alberto Nationality: British |
Dates: Thursday, April 12, 2018 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
|
| Mr David Arthur Vere Alberto Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LILLIBROOKE MANOR LIMITED | 15 Jan 2015 |