1859 LIMITED
36 KINGSTHORPE ROAD, HOVE BN3 5HR- Active
- Private Limited Company
- Company No. 10861593
- Last Updated: 01 Mar 2024
Company Profile
1859 LIMITED was incorporated on Wednesday, July 12, 2017 as a Private Limited Company with registered address in HOVE. 1859 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 12 days.
| Name | 1859 LIMITED |
|---|---|
| Company number | 10861593 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 KINGSTHORPE ROAD HOVE BN3 5HR |
|---|---|
| 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 |
|---|---|
| Mrs Monica Louise Lawrence Nationality: British |
Dates: Wednesday, June 8, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Martin David Lawrence Nationality: British |
Dates: Wednesday, July 12, 2017 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-207 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1859 LIMITED | 12 Jul 2017 |