GAUDET LUCE LIMITED - HADZOR
| Company Profile | Company Filings |
Overview
GAUDET LUCE LIMITED is a Private Limited Company from HADZOR and has the status: Active.
GAUDET LUCE LIMITED was incorporated 12 years ago on 04/11/2011 and has the registered number: 07835670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GAUDET LUCE LIMITED was incorporated 12 years ago on 04/11/2011 and has the registered number: 07835670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GAUDET LUCE LIMITED - HADZOR
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
93199 - Other sports 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
GAUDET LUCE GOLF & LEISURE COMPLEX MIDDLE LANE
HADZOR
WORCESTERSHIRE
WR9 7JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN FERNIHOUGH | Aug 1946 | British | Director | 2011-11-04 | CURRENT |
| MRS JENNY FERNIHOUGH | May 1975 | British | Director | 2011-11-04 | CURRENT |
| MR ALEXANDER MATTHEW FERNIHOUGH | Jul 1973 | British | Director | 2011-11-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Matthew Fernihough | 2023-11-01 | 7/1973 | Hadzor Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Gillian Elaine Fernihough | 2016-04-06 - 2023-11-01 | 5/1947 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mfg Executor And Trustee Company | 2016-04-06 - 2023-11-01 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Martin Andrew Fernihough | 2016-04-06 | 8/1946 | Hadzor Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 1,900 Cash 1,614,838 equity |
| ACCOUNTS - Final Accounts | 2022-09-28 | 31-12-2021 | 2,040 Cash 1,652,460 equity |
| ACCOUNTS - Final Accounts | 2021-09-29 | 31-12-2020 | 1,100 Cash 1,581,942 equity |
| ACCOUNTS - Final Accounts | 2020-06-26 | 31-12-2019 | 1,725 Cash 1,432,484 equity |
| ACCOUNTS - Final Accounts | 2019-09-27 | 31-12-2018 | 1,725 Cash 1,504,149 equity |
| ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 1,670 Cash 1,756,184 equity |
| ACCOUNTS - Final Accounts | 2017-09-29 | 31-12-2016 | 1,550 Cash 1,865,061 equity |
| ACCOUNTS - Final Accounts preparation | 2017-03-25 | 31-12-2015 | 1,650 Cash 2,036,326 equity |