OpenCompanies

AB 1729 Ltd

Company number
13032659
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2020
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

7 Lingarth
Lindale
Grange-Over-Sands
LA11 6LA

Officers

NameRoleAppointedResigned
SEARS, Seeda Lolita Lucia Director 30 Nov 2021
BROWN, Adam Matthew Ralph Director 19 Nov 2020

Control

NameNature of controlNotifiedCeased
Miss Seeda Lolita Lucia Sears 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
1 Dec 2021 1 Dec 2021
Miss Seeda Lolita Lucia Sears Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Dec 2022
Mr Adam Matthew Ralph Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £245,233 £223,658 24
31 Dec 2022 £194,647 £239,699 18
31 Dec 2021 £180,357 £160,896 18

Data