OpenCompanies

London Direct Commercial Air Conditioning & Facilities Ltd

Company number
11972361
Status
Active
Type
Private Limited Company
Incorporated
1 May 2019
Nature of business
Steam and air conditioning supply
Other engineering activities
Corporate group
Grace & Cable Limited (3 companies)

Registered office

Lodges Wood Oast
Goodley Stock Road
Westerham
TN16 1TW

Officers

NameRoleAppointedResigned
VIDAL, Kevin Francis Director 1 May 2019 17 Oct 2024
DRAYCOTT, Rory Joe, Mr. Director 1 May 2019

Control

NameNature of controlNotifiedCeased
Mr Kevin Francis Vidal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 May 2019 29 Apr 2025
Th Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Oct 2024 10 Jun 2025
Profecta Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jun 2025
Mr. Rory Joe Draycott Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 May 2019

Accounts

Year ended Net assets Cash Employees
31 May 2025 £122,828 £55,261 18
31 May 2024 £152,774 - 16
31 May 2023 £162,170 - 11
31 May 2022 £110,837 - 11
31 May 2021 £37,506 - 0
31 May 2020 £21,345 - 2

Connections

Owned by

London Direct Commercial Air Conditioning & Facilities Ltd → Profecta Investments Ltd → Grace & Cable Limited

Registered address

507 companies are registered at this address - likely a registration agent.

Data