LEIGHTON BUZZARD SELF STORAGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEIGHTON BUZZARD SELF STORAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEIGHTON BUZZARD SELF STORAGE LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05407893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEIGHTON BUZZARD SELF STORAGE LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05407893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEIGHTON BUZZARD SELF STORAGE LIMITED - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O UK STORAGE CONSULTANCY LIMITED, WEWORK
LONDON
W6 7NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN STEVENSON | Nov 1972 | American | Director | 2022-03-17 | CURRENT |
| IYNGARAN MUNIANDY | Oct 1987 | Malaysian | Director | 2024-03-20 | CURRENT |
| MR MARCUS KURSCHAT | Nov 1971 | American | Director | 2020-08-21 | CURRENT |
| MR STEPHEN JOHN SILVESTER | Jun 1981 | British | Director | 2022-03-17 UNTIL 2024-03-20 | RESIGNED |
| MRS SUSAN AMANDA JEFFERYS | Mar 1961 | British | Director | 2005-03-30 UNTIL 2020-08-21 | RESIGNED |
| MR MATTHEW PETER JEFFERYS | Jan 1961 | British | Director | 2005-03-30 UNTIL 2020-08-21 | RESIGNED |
| MR MATTHEW PETER JEFFERYS | Jan 1961 | British | Secretary | 2005-03-30 UNTIL 2020-08-21 | RESIGNED |
| EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2005-03-30 UNTIL 2005-09-15 | RESIGNED | ||
| EAC (DIRECTORS) LIMITED | Corporate Nominee Director | 2005-03-30 UNTIL 2005-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Padlock Uk Bidco 2 Limited | 2020-08-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew Peter Jefferys | 2017-03-30 - 2020-08-21 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mrs Susan Amanda Jefferys | 2017-03-30 - 2020-08-21 | 3/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |