Urban Renaissance (lancashire) Limited

General information

Name:

Urban Renaissance (lancashire) Ltd

Office Address:

168 Lee Lane Horwich BL6 7AF Bolton

Number: 05265284

Incorporation date: 2004-10-20

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urban Renaissance (lancashire) Limited, a Private Limited Company, with headquarters in 168 Lee Lane, Horwich in Bolton. The office's post code is BL6 7AF. The company exists since 2004-10-20. The registration number is 05265284. The firm's principal business activity number is 41100 which stands for Development of building projects. Urban Renaissance (lancashire) Ltd reported its account information for the period up to 2022-10-31. The most recent annual confirmation statement was submitted on 2023-10-20.

Leslie B. is this particular company's only director, who was assigned to lead the company in 2004 in October. That company had been overseen by Joseph B. until 2009-07-21. In addition a different director, namely Leslie B. gave up the position in November 2023. In order to help the directors in their tasks, the company has been utilizing the skills of Leslie B. as a secretary since the appointment on 2022-12-14.

Leslie B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Leslie B.

Role: Secretary

Appointed: 14 December 2022

Latest update: 20 March 2024

Leslie B.

Role: Director

Appointed: 20 October 2004

Latest update: 20 March 2024

People with significant control

Leslie B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Leslie B.
Notified on 6 April 2016
Ceased on 23 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 28 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 13 April 2016
Annual Accounts 9 October 2017
Start Date For Period Covered By Report 01 November 2015
Date Approval Accounts 9 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 25 February 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 25 February 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director appointment termination date: November 23, 2023 (TM01)
filed on: 23rd, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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