AEDIFICA UK (LINCOLN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEDIFICA UK (LINCOLN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEDIFICA UK (LINCOLN) LIMITED was incorporated 3 years ago on 10/06/2021 and has the registered number: 13449716. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AEDIFICA UK (LINCOLN) LIMITED was incorporated 3 years ago on 10/06/2021 and has the registered number: 13449716. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AEDIFICA UK (LINCOLN) LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
13 HANOVER SQUARE
LONDON
W1S 1HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BURLINGTON LINCOLNSHIRE LTD (until 11/10/2022)
BURLINGTON LINCOLNSHIRE LTD (until 11/10/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE WALKER | Sep 1965 | British | Director | 2022-10-05 | CURRENT |
MR RICHARD JOHN KENNEDY | Aug 1966 | Irish | Director | 2022-10-05 | CURRENT |
MS INGRID MARIA DAERDEN | Jan 1974 | Belgian | Director | 2022-10-05 | CURRENT |
MR SVEN ANDRE BOGAERTS | Dec 1977 | Belgian | Director | 2022-10-05 | CURRENT |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2022-11-04 | CURRENT | ||
MR RICHARD MICHAEL HOGGART | Dec 1974 | British | Director | 2021-06-10 UNTIL 2022-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aedifica Uk Limited | 2022-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Hoggart | 2021-06-10 - 2022-10-05 | 12/1974 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BURLINGTON LINCOLNSHIRE LTD | 2022-09-16 | 30-06-2022 | £698 equity |