Group Activ-8 Limited CHESHAM


Group Activ-8 Limited is a private limited company registered at Unit 5, Asheridge Road, Chesham HP5 2PT. Incorporated on 2019-09-02, this 4-year-old company is run by 1 director.
Director Lee G., appointed on 07 April 2020.
The company is officially categorised as "other construction installation" (Standard Industrial Classification code: 43290).
The last confirmation statement was sent on 2020-10-08 and the date for the subsequent filing is 2021-10-22.

Group Activ-8 Limited Address / Contact

Office Address Unit 5
Office Address2 Asheridge Road
Town Chesham
Post code HP5 2PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12183726
Date of Incorporation Mon, 2nd Sep 2019
Industry Other construction installation
End of financial Year 30th September
Company age 5 years old
Account next due date Wed, 2nd Jun 2021 (1062 days after)
Next confirmation statement due date Fri, 22nd Oct 2021 (2021-10-22)
Last confirmation statement dated Thu, 8th Oct 2020

Company staff

Lee G.

Position: Director

Appointed: 07 April 2020

Linda G.

Position: Director

Appointed: 11 March 2020

Resigned: 07 April 2020

Dean D.

Position: Director

Appointed: 02 September 2019

Resigned: 18 March 2020

Lemond International Limited

Position: Corporate Director

Appointed: 02 September 2019

Resigned: 17 January 2020

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Lee G. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Dean D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lemond International Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "an international business company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Lee G.

Notified on 14 February 2020
Nature of control: significiant influence or control

Dean D.

Notified on 2 September 2019
Ceased on 9 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Lemond International Limited

3301 Chetumal Street, Belize City, Belize

Legal authority The International Business Companies Act
Legal form International Business Company
Country registered Belize
Place registered Belize
Registration number 173793
Notified on 2 September 2019
Ceased on 17 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 10th, August 2021
Free Download (1 page)

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