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Lintzford Garden Centre Limited

Adresa
Lintzford Road
Rowlands Gill
Tyne And Wear
NE39 1DG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 4th Floor, 95 Chancery Lane
London
WC2A 1DT
Company No. 05968431 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Register Statusactive
Previous Names
  • Upper Richmond (NO.8) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Amlani, Kavita Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Amlani, Kushil Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ansbrook Limited Status: Active Notified: 26/08/2022 Companies House Number: 14211167 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Humble, Gerard Paul Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Littlefields Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Companies House Number: 01764387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Amlani, Kushil London, England Status: Active Notified: 14/05/2007 Date of Birth: 05/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Humble, Gerard Paul Ponteland, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 14/05/2007 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 16/10/2008 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wansbeck Garden Centre LTD Status: Active Notified: 31/10/2023 Companies House Number: 09714600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors