12 Lea Grove Road Limited CLEVEDON


Founded in 2016, 12 Lea Grove Road, classified under reg no. 10003501 is an active company. Currently registered at 12 Leagrove Road BS21 7QR, Clevedon the company has been in the business for 4 years. Its financial year was closed on 29th February and its latest financial statement was filed on 2019-02-28.

The company has 3 directors, namely Nicholas G., Andrew N. and Christopher G.. Of them, Andrew N., Christopher G. have been with the company the longest, being appointed on 12 February 2016 and Nicholas G. has been with the company for the least time - from 15 October 2018. As of 10 August 2020, there was 1 ex director - Adam P.. There were no ex secretaries.

12 Lea Grove Road Limited Address / Contact

Office Address 12 Leagrove Road
Town Clevedon
Post code BS21 7QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10003501
Date of Incorporation Fri, 12th Feb 2016
Industry Other accommodation
End of financial Year 29th February
Company age 4 years old
Account next due date Sun, 28th Feb 2021 (202 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Fri, 2nd Oct 2020 (2020-10-02)
Last confirmation statement dated Wed, 21st Aug 2019

Company staff

Nicholas G.

Position: Director

Appointed: 15 October 2018

Andrew N.

Position: Director

Appointed: 12 February 2016

Christopher G.

Position: Director

Appointed: 12 February 2016

Adam P.

Position: Director

Appointed: 12 February 2016

Resigned: 15 October 2018

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Andrew N. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher G. This PSC owns 25-50% shares. Moving on, there is Nicholas G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew N.

Notified on 17 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Christopher G.

Notified on 30 November 2017
Nature of control: 25-50% shares

Nicholas G.

Notified on 1 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Adam P.

Notified on 30 November 2017
Ceased on 1 August 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-232018-02-282019-02-28
Net Worth1   
Balance Sheet
Net Assets Liabilities1111
Net Assets Liabilities Including Pension Asset Liability1   
Reserves/Capital
Shareholder Funds1   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted33 3
Par Value Share00 0
Share Capital Allotted Called Up Paid1   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2019-02-28
filed on: 3rd, October 2019
Free Download (2 pages)

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