Harrison Bros Properties Ltd.

General information

Name:

Harrison Bros Properties Limited.

Office Address:

C/o Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane NG10 2FE Long Eaton

Number: 10196559

Incorporation date: 2016-05-24

Dissolution date: 2020-01-28

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2016 signifies the start of Harrison Bros Properties Ltd., a company registered at C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton. The company was founded on Tuesday 24th May 2016. The company's Companies House Registration Number was 10196559 and the company area code was NG10 2FE. This firm had existed on the British market for about 4 years until Tuesday 28th January 2020. Launched as Lion-wealth Trading, this company used the name up till 2016, the year it was replaced by Harrison Bros Properties Ltd..

As for this specific company, all of director's assignments have so far been performed by Richard H. and Mark H.. Amongst these two executives, Mark H. had administered the company for the longest period of time, having become a vital part of directors' team on Tuesday 24th May 2016.

Mark H. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Harrison Bros Properties Ltd. 2016-07-16
  • Lion-wealth Trading Ltd. 2016-05-24

Company staff

Richard H.

Role: Director

Appointed: 16 January 2017

Latest update: 12 March 2024

Mark H.

Role: Director

Appointed: 24 May 2016

Latest update: 12 March 2024

People with significant control

Mark H.
Notified on 24 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 15 August 2019
Confirmation statement last made up date 01 August 2018
Annual Accounts
Start Date For Period Covered By Report 24 May 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, January 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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