Swanscombe Development LLP MARKFIELD


Swanscombe Development LLP started in year 2015 as Limited Liability Partnership with registration number OC398770. The Swanscombe Development LLP company has been functioning successfully for nine years now and its status is active. The firm's office is based in Markfield at Bardon Hall. Postal code: LE67 9PJ.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Swanscombe Development LLP Address / Contact

Office Address Bardon Hall
Office Address2 Copt Oak Road
Town Markfield
Post code LE67 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC398770
Date of Incorporation Wed, 11th Mar 2015
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Aggregate Industries Uk Limited

Position: Corporate LLP Designated Member

Appointed: 30 November 2023

Anglo American International Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 11 March 2015

Lafarge Building Materials Limited

Position: Corporate LLP Designated Member

Appointed: 11 March 2015

Resigned: 30 November 2023

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Aggregate Industries Uk Limited from Markfield, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Anglo American International Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Lafarge Building Materials Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Aggregate Industries Uk Limited

Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00245717
Notified on 30 November 2023
Nature of control: 25-50% voting rights

Anglo American International Holdings Limited

20 Carlton House Terrace, London, SW1Y 5AN, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05501205
Notified on 10 January 2017
Nature of control: 25-50% voting rights

Lafarge Building Materials Limited

Bardon Hall Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03443107
Notified on 10 January 2017
Ceased on 30 November 2023
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
LLP address change on Thu, 28th Mar 2024 from Bardon Hall Copt Oak Road Markfield LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
filed on: 28th, March 2024
Free Download (1 page)

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