LUDBOROUGH FINEST LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09726982
- Last Updated: 01 Jun 2023
Company Profile
LUDBOROUGH FINEST LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LEICESTER. LUDBOROUGH FINEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 1 month and 11 days.
| Name | LUDBOROUGH FINEST LTD |
|---|---|
| Company number | 09726982 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Rhodes Nationality: British |
Dates: Friday, December 10, 2021 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Darbon Nationality: British |
Dates: Monday, February 24, 2020 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kane Gilchrist Nationality: British |
Dates: Wednesday, December 11, 2019 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Peter Anthony Pearce Nationality: British |
Dates: Monday, September 2, 2019 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Maurice Franklin Nationality: British |
Dates: Tuesday, March 13, 2018 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kamil Kuligowski Nationality: Polish |
Dates: Wednesday, December 6, 2017 - Tuesday, March 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Monday, April 3, 2017 - Wednesday, December 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Silviu Zavaczki Nationality: Romanian |
Dates: Thursday, June 30, 2016 - Monday, April 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUDBOROUGH FINEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUDBOROUGH FINEST LTD | 11 Aug 2015 |