ADDISON LLOYD-JONES LIMITED
BUSINESS FIRST, DAVYFIELD ROAD, BLACKBURN BB1 2QY- Active
- Private Limited Company
- Company No. 13933898
- Last Updated: 01 Mar 2024
Company Profile
ADDISON LLOYD-JONES LIMITED was incorporated on Tuesday, February 22, 2022 as a Private Limited Company with registered address in BLACKBURN. ADDISON LLOYD-JONES LIMITED has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 2 years 8 months and 14 days.
| Name | ADDISON LLOYD-JONES LIMITED |
|---|---|
| Company number | 13933898 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUSINESS FIRST DAVYFIELD ROAD BLACKBURN BB1 2QY |
|---|---|
| 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 |
|---|---|
| Miss Helen Macglashan Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graeme Anderson Nationality: British |
Dates: Wednesday, September 6, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Heaton Nationality: British |
Dates: Thursday, February 24, 2022 - Tuesday, September 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Harkers Associates Limited 57 Pepper Road, LS10 2RU |
Dates: Tuesday, February 22, 2022 - Wednesday, May 25, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADDISON LLOYD-JONES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADDISON LLOYD-JONES LIMITED | 22 Feb 2022 |