Lelantos Solutions Ltd HEREFORD


Lelantos Solutions Ltd is a private limited company located at Hereford House, 3 Offa Street, Hereford HR1 2LL. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-03, this 6-year-old company is run by 1 director.
Director Martin W., appointed on 03 May 2018.
The company is officially classified as "private security activities" (Standard Industrial Classification: 80100).
The latest confirmation statement was sent on 2023-05-02 and the due date for the following filing is 2024-05-16. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Lelantos Solutions Ltd Address / Contact

Office Address Hereford House
Office Address2 3 Offa Street
Town Hereford
Post code HR1 2LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11343309
Date of Incorporation Thu, 3rd May 2018
Industry Private security activities
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Martin W.

Position: Director

Appointed: 03 May 2018

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Martin W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Elizabeth W. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin W.

Notified on 3 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Elizabeth W.

Notified on 3 May 2018
Ceased on 21 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Tue, 2nd May 2023
filed on: 5th, May 2023
Free Download (3 pages)

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