GREENLEAF PROPERTIES SUSSEX LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
GREENLEAF PROPERTIES SUSSEX LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
GREENLEAF PROPERTIES SUSSEX LIMITED was incorporated 28 years ago on 18/09/1995 and has the registered number: 03102984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
GREENLEAF PROPERTIES SUSSEX LIMITED was incorporated 28 years ago on 18/09/1995 and has the registered number: 03102984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
GREENLEAF PROPERTIES SUSSEX LIMITED - BRIGHTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 8 | 31/08/2022 | 29/05/2024 |
Registered Office
SUSSEX HOUSE CROWHURST ROAD
BRIGHTON
EAST SUSSEX
BN1 8AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SOPHIA LAMBOR | Jul 1993 | British | Director | 2018-10-18 | CURRENT |
SIMON LAMBOR | Dec 1989 | British | Director | 2016-12-31 | CURRENT |
MR MATHEW LAMBOR | Feb 1983 | British | Director | 2016-12-31 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1995-09-18 UNTIL 1995-09-18 | RESIGNED | ||
KEVIN THEODORE WOUDMAN | Feb 1963 | British | Director | 1995-09-18 UNTIL 1997-08-21 | RESIGNED |
MRS SARAH LAMBOR | Aug 1959 | British | Director | 1995-09-18 UNTIL 2018-10-22 | RESIGNED |
MR ANDREW LAMBOR | Feb 1956 | British | Director | 1995-09-18 UNTIL 2018-10-22 | RESIGNED |
JAMES KEVIN HAYNES | Dec 1946 | British | Director | 1995-09-18 UNTIL 2007-09-15 | RESIGNED |
MRS SARAH LAMBOR | Aug 1959 | British | Secretary | 1995-09-18 UNTIL 2018-10-22 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1995-09-18 UNTIL 1995-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mathew Lambor | 2017-04-30 | 2/1983 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Sophia Lambor | 2017-04-30 | 7/1993 | Haywards Heath West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Lambor | 2017-04-30 | 12/1989 | Balcombe West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Lambor | 2016-04-06 - 2017-04-30 | 2/1956 | Balcombe West Sussex | Ownership of shares 25 to 50 percent |
Mrs Sarah Lambor | 2016-04-06 - 2017-04-30 | 8/1959 | Balcombe West Sussex | Ownership of shares 25 to 50 percent |
Matsim Properties Limited | 2016-04-06 - 2017-04-30 | Brighton East Sussex | Ownership of shares 25 to 50 percent |