SHOO 802AA LIMITED
JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 10742755
- Last Updated: 01 Mar 2024
Company Profile
SHOO 802AA LIMITED was incorporated on Wednesday, April 26, 2017 as a Private Limited Company with registered address in MARLOW. SHOO 802AA LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 7 years 9 months and 27 days.
| Name | SHOO 802AA LIMITED |
|---|---|
| Company number | 10742755 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY |
|---|---|
| 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 |
|---|---|
| Laser Bidco Limited 55 Ludgate Hill, EC4M 7JW |
Dates: Friday, March 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dennis Simon O'Brien Nationality: British |
Dates: Wednesday, June 7, 2017 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Janet Elizabeth Steele Nationality: British |
Dates: Wednesday, June 7, 2017 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Wednesday, June 7, 2017 - Friday, March 5, 2021
voting rights 25 to 50 percent
|
| Mr Dennis Simon O'Brien Nationality: British |
Dates: Wednesday, April 26, 2017 - Wednesday, June 7, 2017
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHOO 802AA LIMITED | 26 Apr 2017 |