YUCATAN LIMITED

FIRST FLOOR, 17-19 FOLEY STREET, LONDON  W1W 6DW
  • Active
  • Private Limited Company
  • Company No. 10104669
  • Last Updated: 01 Mar 2024

Company Profile

YUCATAN LIMITED was incorporated on Tuesday, April 5, 2016 as a Private Limited Company with registered address in LONDON. YUCATAN LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 8 years 5 months and 18 days.

Name YUCATAN LIMITED
Company number 10104669
Company type Private Limited Company
Incorporation date 05 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR
17-19 FOLEY STREET
LONDON
W1W 6DW
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
Leafy Outlook Limited 17-19 Foley Street, W1W 6DW Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Hugo Dilsmore Griffiths Nationality: British Dates: Tuesday, April 4, 2017 - Tuesday, September 12, 2023
significant influence or control
Mr Henry Wemyss Magee Nationality: British Dates: Tuesday, April 4, 2017 - Tuesday, September 12, 2023
significant influence or control
Mr William Hugh Bloomfield Nationality: British Dates: Tuesday, April 4, 2017 - Monday, March 20, 2023
significant influence or control
Mr Sebastian Edward Corbett Fagg Nationality: British Dates: Tuesday, April 4, 2017 - Tuesday, September 12, 2023
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-146 days left)
Latest accounts 30 April 2022
Next confirmation statement due 03 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against YUCATAN LIMITED.

Previous Names

Name Change Date
YUCATAN LIMITED 05 Apr 2016