Bentinck Lagoon No 1 started in year 2014 as Private Limited Company with registration number 09115110. The Bentinck Lagoon No 1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Mansfield at 7 St. John Street. Postal code: NG18 1QH.
The company has one director. Carl W., appointed on 3 July 2014. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Leigh D.. There were no ex secretaries.
| Office Address | 7 St. John Street |
| Town | Mansfield |
| Post code | NG18 1QH |
| Country of origin | United Kingdom |
| Registration Number | 09115110 |
| Date of Incorporation | Thu, 3rd Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 03 July 2014
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Carl W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Leigh D. This PSC owns 25-50% shares and has 25-50% voting rights.
Carl W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Leigh D.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 1st, January 2024 |
accounts | Free Download (2 pages) |
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