OpenCompanies

Genesis Two Development Limited

Company number
12613381
Status
Active
Type
Private Limited Company
Incorporated
20 May 2020
Nature of business
Other letting and operating of own or leased real estate
Corporate group
LGL Investments Limited (6 companies)

Registered office

Unit 1
Magna Road
Wigston
LE18 4ZH

Officers

NameRoleAppointedResigned
GOULBOURNE, Tyrone Director 20 May 2020 25 Mar 2022
DULAI, Sarjan Singh Director 25 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Tyrone Goulbourne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2020 25 Mar 2022
Lgl Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2022 1 Nov 2025
Atlas Acquisitions Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Nov 2025
Diangs Holdings Ltd Ownership Of Shares 25 To 50 Percent 1 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 May 2024 -£185,015 £54 0
31 May 2023 -£172,731 £34,945 0
31 May 2022 -£150,609 £20 0
31 May 2021 -£58,783 £333 0

Connections

Owned by

Genesis Two Development Limited → Atlas Acquisitions Group LtdLGL Investments Limited

Directors’ other companies

Companies at the same address

Data