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
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
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
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
CORDIA UK (LAMPWORKS) LIMITED 07 Dec 2016
BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED 15 May 2023