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Londrock Finance Company Limited MANCHESTER

Londrock Finance Company started in year 1952 as Private Limited Company with registration number 00505287. The Londrock Finance Company company has been functioning successfully for 72 years now and its status is active. The firm's office is based in Manchester at Venus Building 1 Old Park Lane. Postal code: M41 7HA.

The firm has 2 directors, namely John W., Steven U.. Of them, Steven U. has been with the company the longest, being appointed on 15 October 2020 and John W. has been with the company for the least time - from 12 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Londrock Finance Company Limited Address / Contact

Office Address Venus Building 1 Old Park Lane
Office Address2 Traffordcity
Town Manchester
Post code M41 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00505287
Date of Incorporation Mon, 10th Mar 1952
Industry Dormant Company
End of financial Year 31st March
Company age 72 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

John W.

Position: Director

Appointed: 12 September 2023

Steven U.

Position: Director

Appointed: 15 October 2020

John S.

Position: Director

Appointed: 15 October 2020

Resigned: 30 September 2023

Susan M.

Position: Secretary

Appointed: 17 February 2015

Resigned: 15 October 2020

Susan M.

Position: Director

Appointed: 17 February 2015

Resigned: 15 October 2020

Steven U.

Position: Director

Appointed: 27 January 2009

Resigned: 17 February 2015

Andrew S.

Position: Director

Appointed: 27 January 2009

Resigned: 09 October 2009

Neil L.

Position: Director

Appointed: 04 October 2007

Resigned: 15 October 2020

Neil L.

Position: Secretary

Appointed: 01 September 2004

Resigned: 17 February 2015

Peter H.

Position: Director

Appointed: 19 March 2004

Resigned: 17 February 2015

Paul W.

Position: Director

Appointed: 19 March 2004

Resigned: 17 February 2015

Peter S.

Position: Director

Appointed: 12 October 1991

Resigned: 31 March 2009

Robert H.

Position: Director

Appointed: 12 October 1991

Resigned: 01 November 2002

John W.

Position: Director

Appointed: 12 October 1991

Resigned: 17 February 2015

Paul W.

Position: Secretary

Appointed: 12 October 1991

Resigned: 01 September 2004

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is The Beaumont Property Trust Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peel L&P Property (No.2) Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

The Beaumont Property Trust Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00279336
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peel L&P Property (No.2) Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05060256
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 22nd, September 2023 		Free Download (6 pages)

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