De La Zouch Properties Limited DERBY


De La Zouch Properties Limited is a private limited company located at Lockington Hall Main Street, Lockington, Derby DE74 2RH. This 6 months-old company, incorporated on 2023-11-02 is run by 3 directors.
Director Fintan P., appointed on 02 November 2023. Director Samuel H., appointed on 02 November 2023. Director Robin O., appointed on 02 November 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).

De La Zouch Properties Limited Address / Contact

Office Address Lockington Hall Main Street
Office Address2 Lockington
Town Derby
Post code DE74 2RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 15254407
Date of Incorporation Thu, 2nd Nov 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 6 months
Account next due date Sat, 2nd Aug 2025 (449 days left)
Return next due date Fri, 15th Nov 2024 (189 days left)

Company staff

Fintan P.

Position: Director

Appointed: 02 November 2023

Samuel H.

Position: Director

Appointed: 02 November 2023

Robin O.

Position: Director

Appointed: 02 November 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Harrington (Holdings) Limited from Ashby-De-La-Zouch, United Kingdom. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Penshurst (Holdings) Limited that put Ashby-De-La-Zouch, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Red Bird Seven Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Harrington (Holdings) Limited

Unit N Ivanhoe Park Way, Lockington, Ashby-De-La-Zouch, Derbyshire, LE65 2AB, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14776718
Notified on 2 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Penshurst (Holdings) Limited

Unit N Ivanhoe Park Way, Lockington, Ashby-De-La-Zouch, Derbyshire, LE65 2AB, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14776790
Notified on 2 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Red Bird Seven Ltd

Unit N Ivanhoe Park Way, Lockington, Ashby-De-La-Zouch, Derbyshire, LE65 2AB, United Kingdom

Legal authority Limited
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 14777143
Notified on 2 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Incorporation Officers Persons with significant control
Change to a person with significant control 2024/02/07
filed on: 7th, February 2024
Free Download (2 pages)

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