Founded in 2017, Gm61, classified under reg no. 10699401 is an active company. Currently registered at New House Farm Tormarton Road SN14 8JG, Chippenham the company has been in the business for 7 years. Its financial year was closed on 28th February and its latest financial statement was filed on March 31, 2023.
The company has one director. Matthew L., appointed on 30 March 2017. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
Office Address | New House Farm Tormarton Road |
Office Address2 | Marshfield |
Town | Chippenham |
Post code | SN14 8JG |
Country of origin | United Kingdom |
Registration Number | 10699401 |
Date of Incorporation | Thu, 30th Mar 2017 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 28th February |
Company age | 7 years old |
Account next due date | Sat, 30th Nov 2024 (218 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
Last confirmation statement dated | Mon, 13th Feb 2023 |
The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Gillian L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lemasonry Holdings Limited that entered Chippenham, England as the official 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. Moving on, there is Matthew L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gillian L.
Notified on | 1 August 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lemasonry Holdings Limited
New House Farm Tormarton Road, Marshfield, Chippenham, SN14 8JG, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 14577866 |
Notified on | 1 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew L.
Notified on | 30 March 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lemasonry Holdings Limited
New House Farm Tormarton Road, Marshfield, Chippenham, SN14 8JG, England
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | England |
Place registered | England & Wales |
Registration number | 14577866 |
Notified on | 27 January 2023 |
Ceased on | 13 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
Balance Sheet | ||||
Current Assets | 32 002 | 97 814 | 53 516 | 81 201 |
Net Assets Liabilities | 22 398 | 66 168 | 15 509 | 17 076 |
Other | ||||
Average Number Employees During Period | 1 | 2 | 2 | 2 |
Creditors | 14 081 | 37 796 | 42 301 | 35 191 |
Fixed Assets | 4 477 | 6 150 | 4 294 | 83 123 |
Net Current Assets Liabilities | 17 921 | 60 018 | 11 215 | 46 010 |
Total Assets Less Current Liabilities | 22 398 | 66 168 | 15 509 | 129 133 |
Advances Credits Directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates February 13, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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