L'AUBERGE HOLDINGS LIMITED
COBS LEA CHART LANE, BRASTED CHART, WESTERHAM TN16 1LR- Active
- Private Limited Company
- Company No. 09649793
- Last Updated: 01 Mar 2024
Company Profile
L'AUBERGE HOLDINGS LIMITED was incorporated on Saturday, June 20, 2015 as a Private Limited Company with registered address in WESTERHAM. L'AUBERGE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 4 months and 24 days.
| Name | L'AUBERGE HOLDINGS LIMITED |
|---|---|
| Company number | 09649793 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COBS LEA CHART LANE BRASTED CHART WESTERHAM TN16 1LR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 William John Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Fiona Wendy Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against L'AUBERGE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| L'AUBERGE HOLDINGS LIMITED | 20 Jun 2015 |