Lostock Efw Listco Limited is a private limited company that can be found at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham S60 5WG. Incorporated on 2018-12-06, this 5-year-old company is run by 2 directors.
Director Ronnie B., appointed on 13 March 2019. Director Mark N., appointed on 13 March 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-01-16 and the date for the next filing is 2024-01-30. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Amp Technology Centre Advanced Manufacturing Park, Brunel Way |
| Office Address2 | Catcliffe |
| Town | Rotherham |
| Post code | S60 5WG |
| Country of origin | United Kingdom |
| Registration Number | 11714504 |
| Date of Incorporation | Thu, 6th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 13 March 2019
Position: Director
Appointed: 13 March 2019
Position: Corporate Secretary
Appointed: 06 December 2018
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Ci Iii Lostock Efw Holding Limited from Catcliffe. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Copenhagen Infrastructure Iii K/S that put Copenhagen1165, Denmark as the address. This PSC has a legal form of "a k/s", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ci Iii Lostock Efw Holding Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ci Iii Lostock Efw Holding Limited
Amp Technology Centre Brunel Way, Catcliffe, Rotherham, S60 5WG
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House Uk |
| Registration number | 11009964 |
| Notified on | 6 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Copenhagen Infrastructure Iii K/S
C/O Bruun & Hjejle Norregade 21, Copenhagen1165, Denmark
| Legal authority | Danish Law |
| Legal form | K/S |
| Country registered | Denmark |
| Place registered | Denmark |
| Registration number | 38278150 |
| Notified on | 6 December 2018 |
| Ceased on | 6 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ci Iii Lostock Efw Holding Limited
Amp Technology Centre Brunel Way, 10 Temple Back, Catcliffe, Rotherham, S60 5WG
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11009964 |
| Notified on | 6 December 2018 |
| Ceased on | 6 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 12th, January 2024 |
accounts | Free Download (27 pages) |
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