Crestmill Investments Limited
- Company number
- 10549911
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2017
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | Director | 5 Jan 2017 | 6 Jan 2017 |
| LACKIE, James Philip | Director | 7 Jan 2017 | 15 Nov 2021 |
| LACKIE, James Phillip | Director | 15 Nov 2021 | 10 Dec 2023 |
| DAVIES, Joshua | Director | 10 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2017 | 1 May 2018 |
| Mr James Lackie | Ownership Of Shares 75 To 100 Percent | 1 May 2018 | 15 Nov 2021 |
| Mr James Phillip Lackie | Ownership Of Shares 75 To 100 Percent | 15 Nov 2021 | 10 Dec 2023 |
| Mr Joshua Davies | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Dec 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 5 Feb 2024 | - | £239,185 | - | 1 |
| 31 Jan 2023 | - | £239,185 | - | 1 |
| 31 Jan 2022 Dormant | - | £239,185 | - | 1 |
| 31 Jan 2021 | - | £239,185 | - | 9 |
| 31 Jan 2020 | £643,594 | £289,184 | £132,048 | 9 |
| 31 Jan 2019 | - | £241,910 | - | - |
| 31 Jan 2018 | - | £206,301 | - | - |
Connections
Directors’ other companies
- DAVIES, Joshua - Director at Mastermind Consultants Limited
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