Simon Lucas Bridge Supplies Limited

General information

Name:

Simon Lucas Bridge Supplies Ltd

Office Address:

8 Glenmore Business Centre Hopton Park Industrial Estate SN10 2EQ Devizes

Number: 05714054

Incorporation date: 2006-02-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Devizes under the following Company Registration No.: 05714054. The firm was started in 2006. The headquarters of this firm is situated at 8 Glenmore Business Centre Hopton Park Industrial Estate. The postal code for this address is SN10 2EQ. It is recognized under the name of Simon Lucas Bridge Supplies Limited. However, it also was listed as The Poker Shop until the name got changed seventeen years ago. This company's Standard Industrial Classification Code is 47990 meaning Other retail sale not in stores, stalls or markets. The firm's most recent annual accounts detail the period up to 31st January 2023 and the most recent annual confirmation statement was released on 31st January 2023.

There is a number of two directors managing the following firm at the moment, namely Simon L. and Andrea L. who have been doing the directors tasks for ten years. Additionally, the director's tasks are backed by a secretary - Peter P., who was chosen by this specific firm in July 2009.

  • Previous company's names
  • Simon Lucas Bridge Supplies Limited 2007-10-15
  • The Poker Shop Limited 2006-02-17

Financial data based on annual reports

Company staff

Simon L.

Role: Director

Appointed: 01 April 2014

Latest update: 22 March 2024

Peter P.

Role: Secretary

Appointed: 15 July 2009

Latest update: 22 March 2024

Andrea L.

Role: Director

Appointed: 17 February 2006

Latest update: 22 March 2024

People with significant control

Executives who have control over the firm are as follows: Andrea L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrea L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31/01/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31/01/2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31/01/2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2024/01/31 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
18
Company Age

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