USHYMA LANCASTER LIMITED
SUITE 1, 5 HIGH STREET, MAIDENHEAD SL6 1JN- Active
- Private Limited Company
- Company No. 12820743
- Last Updated: 01 Mar 2024
Company Profile
USHYMA LANCASTER LIMITED was incorporated on Tuesday, August 18, 2020 as a Private Limited Company with registered address in MAIDENHEAD. USHYMA 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 2 months and 27 days.
| Name | USHYMA LANCASTER LIMITED |
|---|---|
| Company number | 12820743 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 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 |
|---|---|
| Mr Stephen Donald Metcalfe Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amitkumar Batavia Nationality: British |
Dates: Wednesday, August 19, 2020 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Coriolis Property Partners Limited 5 High Street, SL6 1JN |
Dates: Wednesday, August 19, 2020 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Donald Metcalfe Nationality: British |
Dates: Tuesday, August 18, 2020 - Wednesday, August 19, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| USHYMA LANCASTER LIMITED | 18 Aug 2020 |