Tungsten Lutterworth (1) Limited

General information

Name:

Tungsten Lutterworth (1) Ltd

Office Address:

Gateway House 4 Penman Way Grove Park LE19 1SY Leicester

Number: 12334867

Incorporation date: 2019-11-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tungsten Lutterworth (1) came into being in 2019 as a company enlisted under no 12334867, located at LE19 1SY Leicester at Gateway House 4 Penman Way. This firm has been in business for 5 years and its last known status is active. This firm's SIC and NACE codes are 68100: Buying and selling of own real estate. The company's most recent accounts were submitted for the period up to 2023-02-28 and the latest confirmation statement was submitted on 2022-11-25.

David S. and Jeffrey P. are registered as the enterprise's directors and have been doing everything they can to help the company since 26th November 2019. To find professional help with legal documentation, the abovementioned firm has been using the skills of David S. as a secretary for the last 5 years.

The companies that control this firm are: Carbide Fortwell Rcf Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Armston Road, Quorn, LE12 8QP and was registered as a PSC under the registration number 12422483.

Financial data based on annual report

Company staff

David S.

Role: Director

Appointed: 26 November 2019

Latest update: 23 January 2024

David S.

Role: Secretary

Appointed: 26 November 2019

Latest update: 23 January 2024

Jeffrey P.

Role: Director

Appointed: 26 November 2019

Latest update: 23 January 2024

People with significant control

Carbide Fortwell Rcf Limited
Address: 5 Armston Road, Quorn, Loughborough, LE12 8QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 12422483
Notified on 28 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 26 November 2019
Ceased on 28 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-26
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
On November 22, 2023 secretary's details were changed (CH03)
filed on: 22nd, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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