L. J. & M. Refson Limited

General information

Name:

L. J. & M. Refson Ltd

Office Address:

Po Box 1 Thornes Lane Wharf Wakefield WF1 5RQ West Yorkshire

Number: 00396588

Incorporation date: 1945-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1945 is the date that marks the establishment of L. J. & M. Refson Limited, a firm which is located at Po Box 1 Thornes Lane Wharf, Wakefield, West Yorkshire. This means it's been 79 years L. J. & M. Refson has existed on the local market, as the company was created on 28th June 1945. The firm reg. no. is 00396588 and the postal code is WF1 5RQ. The enterprise's SIC code is 74990 and their NACE code stands for Non-trading company. L. J. & M. Refson Ltd released its account information for the financial period up to Saturday 31st December 2022. The firm's latest confirmation statement was released on Friday 6th October 2023.

The information we have that details this specific company's executives shows us there are two directors: Richard D. and Richard D. who joined the team on 6th April 2001 and 8th October 1991.

Financial data based on annual reports

Company staff

Richard D.

Role: Secretary

Appointed: 14 July 2020

Latest update: 29 December 2023

Richard D.

Role: Director

Appointed: 06 April 2001

Latest update: 29 December 2023

Richard D.

Role: Director

Appointed: 08 October 1991

Latest update: 29 December 2023

People with significant control

Executives with significant control over this firm are: Richard D. has 1/2 or less of voting rights. Richard D. has 1/2 or less of voting rights. Wm Sugden & Sons Ltd owns over 3/4 of company shares. This business can be reached in Wakefield at Thornes Lane Wharf, WF1 5RQ, West Yorkshire and was registered as a PSC under the registration number 540051.

Richard D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
Richard D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
Wm Sugden & Sons Ltd
Address: P O Box 1 Thornes Lane Wharf, Wakefield, West Yorkshire, WF1 5RQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 540051
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
78
Company Age

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