LEAD MARSH LTD
4 OLD PARK LANE, LONDON W1K 1QW- Active
- Private Limited Company
- Company No. 14295111
- Last Updated: 01 Mar 2024
Company Profile
LEAD MARSH LTD was incorporated on Monday, August 15, 2022 as a Private Limited Company with registered address in LONDON. LEAD MARSH LTD has the status: Active and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 2 years 2 months and 27 days.
| Name | LEAD MARSH LTD |
|---|---|
| Company number | 14295111 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE LONDON W1K 1QW |
|---|---|
| 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 Harvey Robert Stuart Lee Nationality: British |
Dates: Thursday, May 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jakob Ryan Gavin Tanner Nationality: British |
Dates: Wednesday, August 31, 2022 - Thursday, May 11, 2023
ownership of shares 75 to 100 percent
|
| Mr Stephen Anthony Humphrey Nationality: British |
Dates: Monday, August 15, 2022 - Wednesday, August 31, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 15 May 2024, (-180 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEAD MARSH LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEAD MARSH LTD | 15 Aug 2022 |
| OLYMPIA MAYFAIR LTD | 14 Jul 2023 |