Lefroy Brooks Diffusion Limited

General information

Name:

Lefroy Brooks Diffusion Ltd

Office Address:

Ibroc House Essex Road EN11 0QS Hoddesdon

Number: 01688918

Incorporation date: 1982-12-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Lefroy Brooks Diffusion was founded on December 24, 1982 as a Private Limited Company. This business's registered office could be found at Hoddesdon on Ibroc House, Essex Road. When you want to contact the firm by post, the zip code is EN11 0QS. The office registration number for Lefroy Brooks Diffusion Limited is 01688918. It 's been twenty six years from the moment The company's registered name is Lefroy Brooks Diffusion Limited, but up till 1998 the business name was Hirst Distribution and up to that point, up till November 14, 1995 the firm was known as Warner Hirst. It means this company used three other names. This business's principal business activity number is 46900 - Non-specialised wholesale trade. 2022-09-30 is the last time when company accounts were filed.

In order to be able to match the demands of its customer base, this particular company is being improved by a number of four directors who are, to mention just a few, Kathryn D., Emma M. and Pietro C.. Their successful cooperation has been of prime use to this company since October 1, 2023. Furthermore, the managing director's efforts are constantly aided with by a secretary - Pietro C., who was chosen by this company twenty five years ago.

  • Previous company's names
  • Lefroy Brooks Diffusion Limited 1998-12-22
  • Hirst Distribution Limited 1995-11-14
  • Warner Hirst Limited 1982-12-24

Financial data based on annual reports

Company staff

Kathryn D.

Role: Director

Appointed: 01 October 2023

Latest update: 11 March 2024

Emma M.

Role: Director

Appointed: 10 November 2021

Latest update: 11 March 2024

Pietro C.

Role: Secretary

Appointed: 01 February 1999

Latest update: 11 March 2024

Pietro C.

Role: Director

Appointed: 07 February 1996

Latest update: 11 March 2024

Giuseppe C.

Role: Director

Appointed: 07 February 1996

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: Groital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hoddesdon at Essex Road, EN11 0QS and was registered as a PSC under the reg no 12237742.

Groital Holdings Limited
Address: Ibroc House Essex Road, Hoddesdon, EN11 0QS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Registrar
Registration number 12237742
Notified on 4 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ibroc Investments Limited
Address: Ibroc House Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12237741
Notified on 4 October 2019
Ceased on 4 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Davroc Limited
Address: Ibroc House Essex Road, Hoddesdon, EN11 0QS, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01477993
Notified on 6 April 2016
Ceased on 4 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 1 January 2017
Ceased on 6 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 30th Sep 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
41
Company Age

Similar companies nearby

Closest companies