Loughton
IG10 2RW
Director Name | Lord Alan Michael Sugar |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2021(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Secretary Name | Mr Michael Ray |
---|---|
Status | Current |
Appointed | 21 April 2021(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Registered Address | Amshold House Goldings Hill Loughton IG10 2RW |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 February 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 26 February 2025 (11 months from now) |
14 February 2024 | Confirmation statement made on 12 February 2024 with no updates (3 pages) |
---|---|
6 June 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
14 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
17 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
17 February 2022 | Confirmation statement made on 12 February 2022 with updates (4 pages) |
18 May 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
11 May 2021 | Resolutions
|
11 May 2021 | Resolutions
|
10 May 2021 | Memorandum and Articles of Association (43 pages) |
4 May 2021 | Appointment of Mr Michael Ray as a secretary on 21 April 2021 (2 pages) |
22 April 2021 | Notification of Amsvest Limited as a person with significant control on 21 April 2021 (2 pages) |
22 April 2021 | Statement of capital following an allotment of shares on 21 April 2021
|
22 April 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
22 April 2021 | Appointment of Lord Alan Michael Sugar as a director on 21 April 2021 (2 pages) |
26 March 2021 | Registered office address changed from , Taylors Battle House, 1 East Barnet Road, New Barnet, Herts, EN4 8RR, United Kingdom to Amshold House Goldings Hill Loughton IG10 2RW on 26 March 2021 (1 page) |
19 March 2021 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
28 January 2021 | Resolutions
|
24 February 2020 | Director's details changed for Mrs Jemma Louise Elizabeth Brent on 24 February 2020 (2 pages) |
24 February 2020 | Change of details for Mr Lee James Brent as a person with significant control on 24 February 2020 (2 pages) |
24 February 2020 | Change of details for Mrs Jemma Louise Elizabeth Brent as a person with significant control on 24 February 2020 (2 pages) |
13 February 2020 | Incorporation Statement of capital on 2020-02-13
|