IPS LEATHERHEAD LIMITED

32 PARK FARM ROAD, BROMLEY  BR1 2PE
  • Active
  • Private Limited Company
  • Company No. 12245539
  • Last Updated: 01 Mar 2024

Company Profile

IPS LEATHERHEAD LIMITED was incorporated on Monday, October 7, 2019 as a Private Limited Company with registered address in BROMLEY. IPS LEATHERHEAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 11 months and 13 days.

Name IPS LEATHERHEAD LIMITED
Company number 12245539
Company type Private Limited Company
Incorporation date 07 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 32 PARK FARM ROAD
BROMLEY
BR1 2PE
Country Of Origin ENGLAND

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
Ips Bridge Limited Park Farm Road, BR1 2PE Dates: Monday, October 5, 2020 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mrs Tatiana Sergeyevna Preobrazhenskaya Nationality: French Dates: Thursday, January 9, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Tatiana Sergeyevna Preobrazhenskaya Nationality: French Dates: Monday, October 7, 2019 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 February
Next annual accounts due 30 November 2024, (70 days left)
Latest accounts 28 February 2023
Next confirmation statement due 04 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against IPS LEATHERHEAD LIMITED.

Previous Names

Name Change Date
IPS LEATHERHEAD LIMITED 07 Oct 2019