MONTAGUE HOUSE (FIFE) LIMITED
8 MITCHELL STREET, LEVEN KY8 4HJ- Active
- Private Limited Company
- Company No. SC689043
- Last Updated: 01 Mar 2024
Company Profile
MONTAGUE HOUSE (FIFE) LIMITED was incorporated on Friday, February 12, 2021 as a Private Limited Company with registered address in LEVEN. MONTAGUE HOUSE (FIFE) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 3 years 9 months and 2 days.
| Name | MONTAGUE HOUSE (FIFE) LIMITED |
|---|---|
| Company number | SC689043 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MITCHELL STREET LEVEN KY8 4HJ |
|---|---|
| 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 |
|---|---|
| Ms Judith Frances Lesar Nationality: South African |
Dates: Thursday, February 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rajin Shah Nationality: British |
Dates: Monday, August 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Judith Lesar Nationality: British |
Dates: Friday, February 12, 2021 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rajin Shah Nationality: British |
Dates: Friday, February 12, 2021 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2022 |
| 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 |
|---|---|
| MONTAGUE HOUSE (FIFE) LIMITED | 12 Feb 2021 |