LC MELLON LIMITED

THE BARN GRANGE ROAD, PLESHEY, CHELMSFORD  CM3 1HZ
  • Active
  • Private Limited Company
  • Company No. 11266693
  • Last Updated: 01 Mar 2024

Company Profile

LC MELLON LIMITED was incorporated on Wednesday, March 21, 2018 as a Private Limited Company with registered address in CHELMSFORD. LC MELLON LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 6 months.

Name LC MELLON LIMITED
Company number 11266693
Company type Private Limited Company
Incorporation date 21 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address THE BARN GRANGE ROAD
PLESHEY
CHELMSFORD
CM3 1HZ
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
The Lawrence Group Limited Hatton Garden, EC1N 8LE Dates: Friday, June 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Henrik Maurice Darlington Nationality: British Dates: Friday, November 2, 2018 - Tuesday, June 4, 2019
significant influence or control
Mr Henrik Maurice Darlington Nationality: British Dates: Wednesday, March 21, 2018 - Thursday, September 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Edward Gerald Buttleman Nationality: British Dates: Wednesday, March 21, 2018 - Thursday, September 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 April 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
LC MELLON LIMITED 21 Mar 2018