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 5 years. Its financial year was closed on 1st March and its latest financial statement was filed on 2020-02-29.

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 27 July 2021, 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 5 years old
Account next due date Tue, 30th Nov 2021 (126 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Sat, 4th Sep 2021 (2021-09-04)
Last confirmation statement dated Fri, 21st Aug 2020

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 2017-02-282018-02-232018-02-282019-02-282020-02-29
Net Worth1    
Balance Sheet
Net Assets Liabilities11111
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Shareholder Funds1    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted33 33
Par Value Share00 00
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 2020-02-29
filed on: 21st, January 2021
Free Download (2 pages)

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