OpenCompanies

40 Church Road Bookham Ltd

Company number
11336712
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Apr 2018
Dissolved
22 Feb 2022
Nature of business
Buying and selling of own real estate
Corporate group
LE Omni Ltd (4 companies)

Registered office

41 Osier Way Osier Way
Banstead
SM7 1LL

Control

NameNature of controlNotifiedCeased
Le Omni Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
30 Apr 2018
Velocity Project Management Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
30 Apr 2018 11 May 2018

Accounts

Year ended Net assets Employees
30 Apr 2021 £99,822 0
30 Apr 2020 £41,108 1
30 Apr 2019 £541 -

Connections

Owned by

40 Church Road Bookham Ltd → LE Omni Ltd

Data