LLACATUS LIMITED
20 MYTHOP ROAD, BLACKPOOL FY4 4UZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11701839
- Last Updated: 01 Mar 2022
Company Profile
LLACATUS LIMITED was incorporated on Wednesday, November 28, 2018 as a Private Limited Company with registered address in BLACKPOOL. LLACATUS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 6 days.
| Name | LLACATUS LIMITED |
|---|---|
| Company number | 11701839 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Alex Williams Nationality: British |
Dates: Monday, November 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom Harrison Nationality: British |
Dates: Sunday, November 1, 2020 - Tuesday, November 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Lidia Lacatus Nationality: British |
Dates: Saturday, February 1, 2020 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Tom Jenkins Nationality: British |
Dates: Tuesday, January 7, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as firm
|
| Ms Michelle Williams Nationality: British |
Dates: Saturday, October 12, 2019 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Miss Chenise Mary Catherine Deakin Nationality: British |
Dates: Wednesday, September 25, 2019 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher David Gallimore Nationality: British |
Dates: Thursday, May 23, 2019 - Thursday, September 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gurvinder Singh Lehal Nationality: Indian |
Dates: Wednesday, November 28, 2018 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1130 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 26 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LLACATUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LLACATUS LIMITED | 28 Nov 2018 |
| GRDFX LTD | 26 Oct 2020 |