QUATTRO (SOUTHFIELD) LIMITED

BOOK END FARM, TIMBLE, OTLEY  LS21 2NN
  • Active
  • Private Limited Company
  • Company No. 11367498
  • Last Updated: 01 Mar 2024

Company Profile

QUATTRO (SOUTHFIELD) LIMITED was incorporated on Thursday, May 17, 2018 as a Private Limited Company with registered address in OTLEY. QUATTRO (SOUTHFIELD) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 4 months and 13 days.

Name QUATTRO (SOUTHFIELD) LIMITED
Company number 11367498
Company type Private Limited Company
Incorporation date 17 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address BOOK END FARM
TIMBLE
OTLEY
LS21 2NN
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 Richard Albert Lumley Nationality: British Dates: Thursday, May 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Frank Kofler Nationality: British Dates: Thursday, May 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kristoffer Paul Carpenter Nationality: British Dates: Thursday, May 17, 2018 - present
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 30 November
Next annual accounts due 31 August 2024, (-30 days left)
Latest accounts 30 November 2022
Next confirmation statement due 14 June 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
QUATTRO (SOUTHFIELD) LIMITED 17 May 2018