TUNGSTEN LUTTERWORTH (1) LIMITED
GATEWAY HOUSE 4 PENMAN WAY, GROVE PARK, LEICESTER LE19 1SY- Active
- Private Limited Company
- Company No. 12334867
- Last Updated: 01 Mar 2024
Company Profile
TUNGSTEN LUTTERWORTH (1) LIMITED was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in LEICESTER. TUNGSTEN LUTTERWORTH (1) 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 14 days.
| Name | TUNGSTEN LUTTERWORTH (1) LIMITED |
|---|---|
| Company number | 12334867 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATEWAY HOUSE 4 PENMAN WAY GROVE PARK LEICESTER LE19 1SY |
|---|---|
| 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 |
|---|---|
| Carbide Fortwell Rcf Limited Armston Road, Quorn, LE12 8QP |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David James Sear-Mayes Nationality: British |
Dates: Tuesday, November 26, 2019 - Wednesday, October 28, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TUNGSTEN LUTTERWORTH (1) LIMITED | 26 Nov 2019 |