L GENIES LTD
EGERTON HOUSE, TOWER ROAD, BIRKENHEAD CH41 1FN- Active
- Private Limited Company
- Company No. 10747290
- Last Updated: 01 Mar 2024
Company Profile
L GENIES LTD was incorporated on Friday, April 28, 2017 as a Private Limited Company with registered address in BIRKENHEAD. L GENIES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 5 months and 23 days.
| Name | L GENIES LTD |
|---|---|
| Company number | 10747290 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EGERTON HOUSE TOWER ROAD BIRKENHEAD CH41 1FN |
|---|---|
| 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 |
|---|---|
| Mr Scott Evans Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Jason Williams Nationality: Welsh |
Dates: Friday, April 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Jason Williams Nationality: Welsh |
Dates: Friday, April 28, 2017 - Thursday, December 31, 2020
significant influence or control
|
| Mr Ian Michael Frost Nationality: English |
Dates: Friday, April 28, 2017 - Wednesday, September 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| L GENIES LTD | 28 Apr 2017 |
| DIGITAL ASSOCIATE (MKTG) LIMITED | 24 Feb 2021 |