Mackenzie (lampton Road) Ltd

General information

Name:

Mackenzie (lampton Road) Limited

Office Address:

Fleetwood House 480 Bath Road SL1 6BB Slough

Number: 10481265

Incorporation date: 2016-11-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Mackenzie (lampton Road) was founded on Wed, 16th Nov 2016 as a Private Limited Company. This business's head office can be found at Slough on Fleetwood House, 480 Bath Road. If you need to contact the company by mail, its area code is SL1 6BB. The official reg. no. for Mackenzie (lampton Road) Ltd is 10481265. This business's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. The firm's latest financial reports detail the period up to 2023-06-30 and the most current annual confirmation statement was filed on 2022-11-16.

We have 1 director presently overseeing the following limited company, specifically Tajinder S. who has been executing the director's tasks for 8 years.

The companies with significant control over this firm include: Mackenzie (Hounslow) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at 480 Bath Road, SL1 6BB and was registered as a PSC under the reg no 12532957.

Financial data based on annual reports

Company staff

Tajinder S.

Role: Director

Appointed: 16 November 2016

Latest update: 6 April 2024

People with significant control

Mackenzie (Hounslow) Holdings Limited
Address: Fleetwood House 480 Bath Road, Slough, SL1 6BB, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 12532957
Notified on 7 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tajinder S.
Notified on 16 November 2016
Ceased on 7 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Address change date: 21st November 2023. New Address: 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE. Previous address: Fleetwood House 480 Bath Road Slough SL1 6BB United Kingdom (AD01)
filed on: 21st, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
Company Age

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