ELEMENTO (HAMILTON LODGE) LIMITED
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR CM9 8LZ- Active
- Private Limited Company
- Company No. 13940588
- Last Updated: 01 Mar 2024
Company Profile
ELEMENTO (HAMILTON LODGE) LIMITED was incorporated on Friday, February 25, 2022 as a Private Limited Company with registered address in TOLLESHUNT MAJOR. ELEMENTO (HAMILTON LODGE) 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 2 years 11 months and 27 days.
| Name | ELEMENTO (HAMILTON LODGE) LIMITED |
|---|---|
| Company number | 13940588 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR CM9 8LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Friday, February 25, 2022 - Friday, February 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elemento Group Limited Beckingham Street, Tolleshunt Major, CM9 8LZ |
Dates: Friday, February 25, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELEMENTO (HAMILTON LODGE) LIMITED | 25 Feb 2022 |