Ingrave House Rentals Limited CHELMSFORD


Ingrave House Rentals Limited is a private limited company registered at Woods Farm Grange Road, Pleshey, Chelmsford CM3 1HZ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-08-03, this 1-year-old company is run by 5 directors.
Director Henrik D., appointed on 17 October 2022. Director Sheldon C., appointed on 03 August 2022. Director Michael B., appointed on 03 August 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2022-11-21 and the due date for the next filing is 2023-12-05.

Ingrave House Rentals Limited Address / Contact

Office Address Woods Farm Grange Road
Office Address2 Pleshey
Town Chelmsford
Post code CM3 1HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14274868
Date of Incorporation Wed, 3rd Aug 2022
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Henrik D.

Position: Director

Appointed: 17 October 2022

Sheldon C.

Position: Director

Appointed: 03 August 2022

Michael B.

Position: Director

Appointed: 03 August 2022

Edward B.

Position: Director

Appointed: 03 August 2022

Michael L.

Position: Director

Appointed: 03 August 2022

Lch Property Management Limited

Position: Corporate Director

Appointed: 03 August 2022

Resigned: 17 October 2022

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Lc Mellon Limited from Chelmsford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is The Lawrence Group Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Henrik D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Lc Mellon Limited

Woods Farm Grange Road, Pleshey, Chelmsford, CM3 1HZ, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11266693
Notified on 21 November 2022
Nature of control: 75,01-100% shares

The Lawrence Group Limited

63-66 Hatton Garden, London, EC1N 8LE, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01056067
Notified on 14 November 2022
Ceased on 21 November 2022
Nature of control: 25-50% shares

Henrik D.

Notified on 21 September 2022
Ceased on 14 November 2022
Nature of control: significiant influence or control

Henrik D.

Notified on 20 September 2022
Ceased on 20 September 2022
Nature of control: 25-50% shares

Lc Mellon Limited

Woods Farm Grange Road, Pleshey, Chelmsford, CM3 1HZ, 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 05070191
Notified on 3 August 2022
Ceased on 20 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand13 187
Current Assets11 304 004
Debtors205 817
Other Debtors150 761
Total Inventories11 085 000
Other
Bank Borrowings Overdrafts5 770 500
Creditors11 292 226
Net Current Assets Liabilities11 778
Other Creditors5 513 966
Other Taxation Social Security Payable417
Total Assets Less Current Liabilities11 778
Trade Creditors Trade Payables7 343
Trade Debtors Trade Receivables55 056

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 21st November 2023
filed on: 11th, December 2023
Free Download (3 pages)

Company search