LA MERGEIER LIMITED

023 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN  KT3 3ST
  • Active
  • Private Limited Company
  • Company No. 09442502
  • Last Updated: 01 Mar 2024

Company Profile

LA MERGEIER LIMITED was incorporated on Tuesday, February 17, 2015 as a Private Limited Company with registered address in NEW MALDEN. LA MERGEIER LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years and 7 days.

Name LA MERGEIER LIMITED
Company number 09442502
Company type Private Limited Company
Incorporation date 17 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 023 KINGSPARK BUSINESS CENTRE
152-178 KINGSTON ROAD
NEW MALDEN
KT3 3ST
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
Miss Gemma Louise Barton Nationality: British Dates: Friday, September 1, 2023 - present
significant influence or control
Mr Lee Thompson Nationality: British Dates: Monday, October 31, 2022 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
Mr Keith Michael Stiles Nationality: British Dates: Monday, November 14, 2016 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-86 days left)
Latest accounts 28 February 2023
Next confirmation statement due 17 March 2017
Last confirmation statement dated 17 February 2016

Mortgages

No mortgages have been registered against LA MERGEIER LIMITED.

Previous Names

Name Change Date
LA MERGEIER LIMITED 17 Feb 2015