LLEYN ESTATES LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
LLEYN ESTATES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
LLEYN ESTATES LIMITED was incorporated 62 years ago on 05/03/1962 and has the registered number: 00717018. The accounts status is DORMANT and accounts are next due on 31/10/2024.
LLEYN ESTATES LIMITED was incorporated 62 years ago on 05/03/1962 and has the registered number: 00717018. The accounts status is DORMANT and accounts are next due on 31/10/2024.
LLEYN ESTATES LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CLARION HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4FL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN CROMMELIN EGGAR | Dec 1951 | British | Director | 2023-02-28 | CURRENT |
THOMAS LEONARD BELL | Jul 1951 | British | Secretary | RESIGNED | |
MR RODNEY PHILIP TUCKER | May 1954 | British | Director | 2004-11-01 UNTIL 2013-04-30 | RESIGNED |
THOMAS LEONARD BELL | Jul 1951 | British | Director | RESIGNED | |
MR MATTHEW VICTOR BRITTON | May 1971 | British | Director | 2016-09-16 UNTIL 2021-04-28 | RESIGNED |
MR MARK EVANS | May 1972 | British | Director | 2007-03-12 UNTIL 2016-09-16 | RESIGNED |
MR MARK EVANS | May 1972 | British | Secretary | 2007-03-12 UNTIL 2012-09-01 | RESIGNED |
MR JEREMY PHILIP GORMAN | Secretary | 2021-04-27 UNTIL 2021-10-12 | RESIGNED | ||
MR JEREMY PHILIP GORMAN | Secretary | 2016-01-01 UNTIL 2020-06-24 | RESIGNED | ||
KELLY HARRIS | Secretary | 2020-06-24 UNTIL 2021-03-19 | RESIGNED | ||
MRS PIPPA LATHAM | Secretary | 2012-09-01 UNTIL 2015-12-31 | RESIGNED | ||
LAUREN WAGNER | Secretary | 2021-10-12 UNTIL 2022-11-25 | RESIGNED | ||
MR PETER JAMES HARVEY | Dec 1964 | British | Director | 2022-08-01 UNTIL 2023-02-28 | RESIGNED |
MR ROBERT JOHN MCGHEE | May 1959 | Scottish | Director | 2015-04-30 UNTIL 2020-01-31 | RESIGNED |
MR ADRIAN NICHOLAS PATTEN | Jul 1967 | British | Director | 2021-11-24 UNTIL 2023-02-15 | RESIGNED |
MR DAVID ROGER MURPHY | Aug 1974 | British | Director | 2021-05-10 UNTIL 2022-07-29 | RESIGNED |
MR STEPHEN JAMES CALDER MINOPRIO | Nov 1940 | British | Director | 2000-08-31 UNTIL 2012-06-20 | RESIGNED |
QUINTON LIONEL MINOPRIO | Mar 1929 | British | Director | RESIGNED | |
MR ROLAND JOHN DENNING | Sep 1946 | British | Director | 1997-04-18 UNTIL 1999-12-31 | RESIGNED |
MRS HONGYAN LU | Aug 1974 | Chinese | Director | 2020-02-01 UNTIL 2021-11-08 | RESIGNED |
JAMES ALBERT HOLLAND | Mar 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haulfryn Limited | 2022-05-25 | Maidenhead Berkshire | Voting rights 75 to 100 percent | |
Haulfryn Group Limited | 2016-04-06 - 2022-05-25 | Maidenhead Berkshire | Ownership of shares 75 to 100 percent |