GOLDEN EARTH LANCASTER LIMITED
SUITE 1, 5 HIGH STREET, MAIDENHEAD SL6 1JN- Active
- Private Limited Company
- Company No. 12559439
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN EARTH LANCASTER LIMITED was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in MAIDENHEAD. GOLDEN EARTH LANCASTER LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 6 months and 28 days.
| Name | GOLDEN EARTH LANCASTER LIMITED |
|---|---|
| Company number | 12559439 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 5 HIGH STREET MAIDENHEAD SL6 1JN |
|---|---|
| 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 |
|---|---|
| Ushyma Lancaster Limited 5 High Street, SL6 1JN |
Dates: Thursday, August 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marco Gok Leung Lau Nationality: British |
Dates: Thursday, April 16, 2020 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Donald Metcalfe Nationality: British |
Dates: Thursday, April 16, 2020 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2021 |
| 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 |
|---|---|
| GOLDEN EARTH LANCASTER LIMITED | 16 Apr 2020 |