Lrb35 Limited is a private limited company situated at Building X92, Old Ively Road, Farnborough GU14 0LX. This 7 months-old company, incorporated on 2023-09-01 is run by 2 directors.
Director Craig C., appointed on 18 January 2024. Director Tariq A., appointed on 04 September 2023.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229), "combined office administrative service activities" (Standard Industrial Classification code: 82110), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-09-06 and the deadline for the next filing is 2024-09-20.
| Office Address | Building X92 |
| Office Address2 | Old Ively Road |
| Town | Farnborough |
| Post code | GU14 0LX |
| Country of origin | United Kingdom |
| Registration Number | 15108447 |
| Date of Incorporation | Fri, 1st Sep 2023 |
| Industry | Management consultancy activities other than financial management |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Sun, 1st Jun 2025 (399 days left) |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 18 January 2024
Position: Corporate Director
Appointed: 08 September 2023
Position: Director
Appointed: 04 September 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Tariq A. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Andrew B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tariq A.
| Notified on | 16 January 2024 |
| Nature of control: |
25-50% shares |
Andrew B.
| Notified on | 1 September 2023 |
| Ceased on | 16 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Building X92 Old Ively Road Farnborough GU14 0LX. Change occurred on Friday 8th September 2023. Company's previous address: Building X92, Cody Technology Park Old Ively Road Farnborough GU14 0LX United Kingdom. filed on: 8th, September 2023 |
address | Free Download (1 page) |
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