Founded in 2016, Liphook Carpet Warehouse, classified under reg no. 10379595 is an active company. Currently registered at 26 High Strret GU27 2HW, Haslemere the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has one director. Simon K., appointed on 30 May 2023. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Nicholas G.. There were no ex secretaries.
| Office Address | 26 High Strret |
| Town | Haslemere |
| Post code | GU27 2HW |
| Country of origin | United Kingdom |
| Registration Number | 10379595 |
| Date of Incorporation | Fri, 16th Sep 2016 |
| Industry | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 30 May 2023
The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Simon K. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Nicholas G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon K.
| Notified on | 30 May 2023 |
| Nature of control: |
75,01-100% shares |
Nicholas G.
| Notified on | 16 September 2016 |
| Ceased on | 30 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 30th May 2023 new director was appointed. filed on: 16th, October 2023 |
officers | Free Download (2 pages) |
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