Linlithgow Bridge Real Estate Limited is a private limited company that can be found at I54 Business Park, Valiant Way, Wolverhampton WV9 5GB. Incorporated on 2022-07-01, this 1-year-old company is run by 2 directors and 1 secretary.
Director Mark C., appointed on 14 November 2023. Director Michael W., appointed on 01 July 2022.
Moving on to secretaries, we can name: Laura G., appointed on 08 July 2022.
The company is categorised as "other human health activities" (Standard Industrial Classification code: 86900). According to CH information there was a change of name on 2023-09-21 and their previous name was Eurofins Biomnis Edinburgh Limited.
The last confirmation statement was filed on 2023-06-30 and the deadline for the next filing is 2024-07-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | I54 Business Park |
| Office Address2 | Valiant Way |
| Town | Wolverhampton |
| Post code | WV9 5GB |
| Country of origin | United Kingdom |
| Registration Number | 14208238 |
| Date of Incorporation | Fri, 1st Jul 2022 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 14 November 2023
Position: Secretary
Appointed: 08 July 2022
Position: Director
Appointed: 01 July 2022
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Eurofins Scientific S.e from Luxembourg, Luxembourg. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Eurofins Clinical Diagnostic Testing Uk Holding Limited that entered Wolverhampton, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eurofins Scientific S.E
23 Val Fleuri, 1526, Luxembourg, Luxembourg
| Legal authority | Luxembourg Law |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes Luxembourg |
| Registration number | B167775 |
| Notified on | 7 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eurofins Clinical Diagnostic Testing Uk Holding Limited
I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11701058 |
| Notified on | 1 July 2022 |
| Ceased on | 7 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eurofins Biomnis Edinburgh | September 21, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
354570.00 GBP is the capital in company's statement on Tuesday 6th February 2024 filed on: 26th, February 2024 |
capital | Free Download (3 pages) |
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