Fishron Securities Limited

General information

Name:

Fishron Securities Ltd

Office Address:

Theale Court 11 - 13 High Street Theale RG7 5AH Reading

Number: 05525961

Incorporation date: 2005-08-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Reading under the ID 05525961. This firm was established in 2005. The headquarters of this company is located at Theale Court 11 - 13 High Street Theale. The post code for this place is RG7 5AH. nineteen years from now the firm changed its business name from Lamron Developments to Fishron Securities Limited. This business's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Fishron Securities Ltd released its account information for the period up to Thursday 30th June 2022. The firm's most recent annual confirmation statement was filed on Wednesday 21st June 2023.

The following limited company owes its well established position on the market and unending growth to exactly two directors, namely Malcolm M. and John F., who have been leading it for 19 years. In order to find professional help with legal documentation, this limited company has been utilizing the skills of John F. as a secretary for the last 18 years.

  • Previous company's names
  • Fishron Securities Limited 2005-12-29
  • Lamron Developments Limited 2005-08-02

Company staff

John F.

Role: Secretary

Appointed: 30 November 2006

Latest update: 1 April 2024

Malcolm M.

Role: Director

Appointed: 02 August 2005

Latest update: 1 April 2024

John F.

Role: Director

Appointed: 02 August 2005

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Fishron Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Reading at High Street, Theale, RG7 5AH and was registered as a PSC under the reg no 10237398.

Fishron Group Holdings Limited
Address: 11-13 High Street, Theale, Reading, RG7 5AH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 10237398
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Lamron Management Limited
Address: 55 Loudoun Road, London, NW8 0DL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 04256110
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Blue Prior Securites Ltd
Address: 11-13 High Street Theale High Street, Theale, Reading, RG7 5AH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 3916303
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 9th, April 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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