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Jméno

Real LSE Limited
Adresa
Cowgills Limited Fourth Floor Unit 5B
The Parklands
Bolton
BL6 4SD
VAT ID (DIČ) no VAT ID available
Company No. 12422424 Show on Companies House
Accountsfull
last accounts made up to 28. únor 2022
Sector (SIC)41100 Development of building projects
Company Register Statusadministration
Previous Names
  • Rydon LSE Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Real Contracting Limited Status: Active Notified: 28/02/2021 Companies House Number: 13177464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rydon Group Limited Status: Ceased Notified: 24/01/2020 Ceased: 28/02/2021 Companies House Number: 01583757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Barton, David Horsham, England Status: Active Notified: 01/12/2021 Date of Birth: 07/1983 Occupation: Regional Commercial Director Role: Director Country of Residence: England Nationality: British
    Barton, David Norman The Parklands, Bolton, England Status: Active Notified: 01/12/2021 Occupation: Regional Commercial Director Role: Director Country of Residence: England Nationality: British
    Cox, Benjamin James The Parklands, Bolton Status: Active Notified: 01/12/2021 Date of Birth: 04/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Field, James Peter The Parklands, Bolton Status: Active Notified: 27/07/2023 Date of Birth: 09/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Stuart Horsham, England Status: Active Notified: 01/12/2021 Date of Birth: 02/1979 Occupation: Regional Construction Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Stuart Ian The Parklands, Bolton, England Status: Active Notified: 01/12/2021 Occupation: Regional Construction Director Role: Director Country of Residence: England Nationality: British
    Nicholls, Paul Thomas The Parklands, Bolton Status: Active Notified: 28/02/2021 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Martin Lee The Parklands, Bolton Status: Active Notified: 01/06/2021 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Unsworth, Mark The Parklands, Bolton Status: Active Notified: 01/03/2021 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British