General information

Name:

Belmont 1 Ltd

Office Address:

Home Farm Ponton Road Boothby Pagnell NG33 4DH Grantham

Number: 10545655

Incorporation date: 2017-01-04

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10545655 - registration number used by Belmont 1 Limited. It was registered as a Private Limited Company on Wed, 4th Jan 2017. It has been operating on the British market for 7 years. This business may be contacted at Home Farm Ponton Road Boothby Pagnell in Grantham. The area code assigned to this location is NG33 4DH. The company's name is Belmont 1 Limited. This company's previous clients may know the firm as Lindpet Holdings, which was used until Fri, 9th Apr 2021. This company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The business most recent annual accounts provide detailed information about the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was released on Sun, 29th Jan 2023.

Taking into consideration this particular enterprise's register, since January 2017 there have been two directors: Linda L. and William D..

Linda L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Belmont 1 Limited 2021-04-09
  • Lindpet Holdings Ltd 2017-01-04

Financial data based on annual reports

Company staff

Linda L.

Role: Director

Appointed: 04 January 2017

Latest update: 27 February 2024

William D.

Role: Director

Appointed: 04 January 2017

Latest update: 27 February 2024

People with significant control

Linda L.
Notified on 23 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter B.
Notified on 24 February 2018
Ceased on 23 March 2021
Nature of control:
substantial control or influence
Evelyn B.
Notified on 4 January 2017
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On 2023-12-14 director's details were changed (CH01)
filed on: 14th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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