LR KELTBRAY JV LIMITED

LR KELTBRAY JV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLR KELTBRAY JV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11617627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LR KELTBRAY JV LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is LR KELTBRAY JV LIMITED located?

    Registered Office Address
    St Andrew's House
    Portsmouth Road
    KT10 9TA Esher
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LR KELTBRAY JV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalOct 11, 2018

    Statement of capital on Oct 11, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of LR KELTBRAY JV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNSIDE, Peter James
    Portsmouth Road
    KT10 9TA Esher
    St Andrew's House
    Surrey
    United Kingdom
    Director
    Portsmouth Road
    KT10 9TA Esher
    St Andrew's House
    Surrey
    United Kingdom
    Northern IrelandBritish214079090001

    Who are the persons with significant control of LR KELTBRAY JV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lr Keltbray Jv (Holdings) Limited
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    Surrey
    United Kingdom
    Oct 11, 2018
    Portsmouth Road
    KT10 9TA Esher
    St. Andrew's House
    Surrey
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0