CORDIA UK (LAMPWORKS) LIMITED
22A GREAT HAMPTON STREET, BIRMINGHAM  B18 6AA- Active
- Private Limited Company
- Company No. 10514504
- Last Updated: 01 Mar 2024
Company Profile
CORDIA UK (LAMPWORKS) LIMITED was incorporated on Wednesday, December 7, 2016 as a Private Limited Company with registered address in BIRMINGHAM. CORDIA UK (LAMPWORKS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 9 months and 14 days.
Name | CORDIA UK (LAMPWORKS) LIMITED |
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Company number | 10514504 |
Company type | Private Limited Company |
Incorporation date | 07 Dec 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
22A GREAT HAMPTON STREET BIRMINGHAM B18 6AA |
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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 |
---|---|
Cordia Uk Project Holdings Limited Great Hampton Street, B18 6AH |
Dates: Monday, May 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Cordia Blackswan Holdings Limited 60 Frederick Street, B1 3HS |
Dates: Thursday, October 15, 2020 - Monday, May 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
John Heath Nationality: British |
Dates: Wednesday, January 31, 2018 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Marcus Joseph Hawley Nationality: British |
Dates: Wednesday, December 7, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 04 January 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CORDIA UK (LAMPWORKS) LIMITED.
Previous Names
Name | Change Date |
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CORDIA UK (LAMPWORKS) LIMITED | 07 Dec 2016 |
BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED | 15 May 2023 |