REFRAME CAPITAL LIMITED
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE E11 1GA- Active
- Private Limited Company
- Company No. 12951218
- Last Updated: 01 Mar 2024
Company Profile
REFRAME CAPITAL LIMITED was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in LEYTONSTONE. REFRAME CAPITAL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 10 days.
| Name | REFRAME CAPITAL LIMITED |
|---|---|
| Company number | 12951218 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE E11 1GA |
|---|---|
| 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 Daniel Robin Greene Nationality: British |
Dates: Wednesday, April 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Douglas Lamping Nationality: British |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Nora Lamping Nationality: British |
Dates: Wednesday, October 14, 2020 - Wednesday, April 13, 2022
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 | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REFRAME CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REFRAME CAPITAL LIMITED | 14 Oct 2020 |