Graigfechan Lodges Ltd is a private limited company situated at Hanover Buildings, 11-13 Hanover Street, Liverpool L1 3DN. Incorporated on 2021-02-26, this 3-year-old company is run by 2 directors.
Director Christopher J., appointed on 19 December 2022. Director Howard L., appointed on 26 February 2021.
The company is categorised as "other holiday and other collective accommodation" (SIC code: 55209).
The latest confirmation statement was filed on 2023-10-10 and the date for the subsequent filing is 2024-10-24. Moreover, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Hanover Buildings |
| Office Address2 | 11-13 Hanover Street |
| Town | Liverpool |
| Post code | L1 3DN |
| Country of origin | United Kingdom |
| Registration Number | 13230257 |
| Date of Incorporation | Fri, 26th Feb 2021 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (214 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 26 February 2021
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Christopher J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Jeffrey W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Howard L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher J.
| Notified on | 9 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jeffrey W.
| Notified on | 9 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Howard L.
| Notified on | 26 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed graigfechan lodges LTDcertificate issued on 09/01/24 filed on: 9th, January 2024 |
change of name | Free Download (3 pages) |
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