THEBERTON PL SOLUTION LTD

56C KENILWORTH DRIVE, OADBY, LEICESTER  LE2 5LG
  • Active
  • Private Limited Company
  • Company No. 12554391
  • Last Updated: 01 Mar 2022

Company Profile

THEBERTON PL SOLUTION LTD was incorporated on Tuesday, April 14, 2020 as a Private Limited Company with registered address in LEICESTER. THEBERTON PL SOLUTION LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 6 months and 26 days.

Name THEBERTON PL SOLUTION LTD
Company number 12554391
Company type Private Limited Company
Incorporation date 14 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 56C KENILWORTH DRIVE
OADBY
LEICESTER
LE2 5LG
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
Mr Jack Thomas Lambert Nationality: British Dates: Tuesday, April 14, 2020 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Pramodkumar Brijendrasinh Rajput Nationality: Indian Dates: Tuesday, April 14, 2020 - present
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 NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 14 January 2022, (-1031 days left)
Latest accounts Not available
Next confirmation statement due 12 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THEBERTON PL SOLUTION LTD.

Previous Names

Name Change Date
THEBERTON PL SOLUTION LTD 14 Apr 2020