DRAKE'S EXTRACTS LTD

UNIT B, STATION WORKS STATION ROAD, LANGWORTH, LINCOLN  LN3 5BB
  • Active
  • Private Limited Company
  • Company No. 10776876
  • Last Updated: 01 Mar 2024

Company Profile

DRAKE'S EXTRACTS LTD was incorporated on Thursday, May 18, 2017 as a Private Limited Company with registered address in LINCOLN. DRAKE'S EXTRACTS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 8 days.

Name DRAKE'S EXTRACTS LTD
Company number 10776876
Company type Private Limited Company
Incorporation date 18 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT B, STATION WORKS STATION ROAD
LANGWORTH
LINCOLN
LN3 5BB
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
Miss Salma Keshmiri Nationality: British Dates: Tuesday, January 31, 2023 - Thursday, February 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Joseph Mcleish Nationality: British Dates: Tuesday, January 31, 2023 - Thursday, February 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Joseph Mcleish Nationality: British Dates: Wednesday, February 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Salma Keshmiri Nationality: British Dates: Wednesday, February 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian David Morrison Nationality: United Kingdom Dates: Thursday, May 18, 2017 - Wednesday, June 27, 2018
ownership of shares 25 to 50 percent
Mr Danny Bartholomew O'Callaghan Nationality: British Dates: Thursday, May 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-240 days left)
Latest accounts 31 May 2022
Next confirmation statement due 15 June 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DRAKE'S EXTRACTS LTD.

Previous Names

Name Change Date
DRAKE'S EXTRACTS LTD 18 May 2017
DRAKE'S E-LIQUID LTD 26 Aug 2022