BURLINGTON LEGAL MANAGEMENT (NO.1) LIMITED
FRONDEG COURT HENRY, DRYSLWYN, CARMARTHEN SA32 8SA- Active
- Private Limited Company
- Company No. 10110042
- Last Updated: 01 Mar 2024
Company Profile
BURLINGTON LEGAL MANAGEMENT (NO.1) LIMITED was incorporated on Thursday, April 7, 2016 as a Private Limited Company with registered address in CARMARTHEN. BURLINGTON LEGAL MANAGEMENT (NO.1) LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 8 years 6 months and 15 days.
| Name | BURLINGTON LEGAL MANAGEMENT (NO.1) LIMITED |
|---|---|
| Company number | 10110042 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRONDEG COURT HENRY DRYSLWYN CARMARTHEN SA32 8SA |
|---|---|
| Country Of Origin | WALES |
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 Benjamin Charles Penty Hammond Nationality: British |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sandeep Kantilal Lakhani Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, May 1, 2018
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 | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURLINGTON LEGAL MANAGEMENT (NO.1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURLINGTON LEGAL MANAGEMENT (NO.1) LIMITED | 07 Apr 2016 |
| BURLINGTON PROCESS MANAGEMENT LIMITED | 18 Apr 2018 |