Stellco Lenborough Park started in year 2015 as Private Limited Company with registration number 09422785. The Stellco Lenborough Park company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bedford at 40 Kimbolton Road. Postal code: MK40 2NR.
There is a single director in the firm at the moment - Angelo B., appointed on 4 February 2015. In addition, a secretary was appointed - Jane B., appointed on 29 March 2016. As of 25 April 2024, there was 1 ex director - Jonathan G.. There were no ex secretaries.
| Office Address | 40 Kimbolton Road |
| Town | Bedford |
| Post code | MK40 2NR |
| Country of origin | United Kingdom |
| Registration Number | 09422785 |
| Date of Incorporation | Wed, 4th Feb 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Secretary
Appointed: 29 March 2016
Position: Director
Appointed: 04 February 2015
The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Angelo B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jonathan G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Angelo B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Angelo B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan G.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Angelo B.
| Notified on | 16 August 2021 |
| Ceased on | 16 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan G.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 659 547 | |||
| Net Assets Liabilities | -1 296 392 | -1 299 112 | -1 301 532 | -1 303 952 |
| Other | ||||
| Creditors | 1 930 257 | 1 272 210 | 1 272 210 | 1 237 975 |
| Net Current Assets Liabilities | -1 270 710 | -1 272 210 | -1 272 210 | -1 237 975 |
| Other Creditors | 1 930 257 | 1 272 210 | 1 272 210 | 1 237 975 |
| Total Assets Less Current Liabilities | -1 270 710 | -1 272 210 | -1 272 210 | -1 237 975 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/04 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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