Staveley Lodge Development Company Limited is a private limited company registered at Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB. Incorporated on 2019-07-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director Alan B., appointed on 08 March 2023. Director Roger W., appointed on 03 July 2019.
Switching the focus to secretaries, we can mention: Lorraine B., appointed on 03 July 2019.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-07-02 and the due date for the following filing is 2024-07-16. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Pera Business Park |
| Office Address2 | Nottingham Road |
| Town | Melton Mowbray |
| Post code | LE13 0PB |
| Country of origin | United Kingdom |
| Registration Number | 12081949 |
| Date of Incorporation | Wed, 3rd Jul 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 03 July 2019
Position: Secretary
Appointed: 03 July 2019
The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Pera Innovation Limited from Melton Mowbray, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pera Innovation Limited
Pera Business Park Nottingham Road, Melton Mowbray, LE13 0PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01941113 |
| Notified on | 3 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 31st, October 2023 |
accounts | Free Download (15 pages) |
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