KEDBROOKE ELECTRICALS LIMITED
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM TW20 0DF- Active
- Private Limited Company
- Company No. 11968063
- Last Updated: 01 Mar 2024
Company Profile
KEDBROOKE ELECTRICALS LIMITED was incorporated on Monday, April 29, 2019 as a Private Limited Company with registered address in EGHAM. KEDBROOKE ELECTRICALS LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 5 years 5 months and 20 days.
| Name | KEDBROOKE ELECTRICALS LIMITED |
|---|---|
| Company number | 11968063 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF |
|---|---|
| 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 |
|---|---|
| Robert Logan Pincock Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Aravindakshan Variath Nationality: Indian |
Dates: Monday, April 29, 2019 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sasi Vadikinakath Nationality: Indian |
Dates: Monday, April 29, 2019 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KEDBROOKE ELECTRICALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KEDBROOKE ELECTRICALS LIMITED | 29 Apr 2019 |
| LUMINO LIGHTING LTD | 30 Apr 2020 |