LALEHAM PRODUCTS LTD

Profile LALEHAM PRODUCTS LTD

Actual on 01.03.2022
Company name
LALEHAM PRODUCTS LTD
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Company number
04448644
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 2002
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 June 2022 due by Monday, 20 June 2022

Last statement dated Monday, 07 June 2021

Nature of business (SIC)
17230 - Manufacture of paper stationery
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Registered office address
CITY GATES, 2-4 SOUTHGATE, WEST SUSSEX, CHICHESTER, PO19 8DJ
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PSC and Officers LALEHAM PRODUCTS LTD

Officers

(as of 19.09.2020)

TUSON, David Heath
Status: Active
Appointed on: Tuesday, 28 May 2002
Correspondence address: Manor House Farm, The Street, Nutbourne, Pulborough, West Sussex, RH20 2HE
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Pvc Manufacturing
Country of residence: England
TUSON, Vanessa Clare
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: Manor Farm House The Street, Nutbourne, Pulborough, West Sussex, RH20 2HE
Nationality: British
Role: Secretary
TUSON, Vanessa Clare
Status: Active
Appointed on: Tuesday, 10 December 2013
Correspondence address: City Gates 2-4 Southgate, Chichester, West Sussex, PO19 8DJ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Marketing Director
Country of residence: England
SPICER, Sally Ann
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Monday, 01 November 2004
Correspondence address: 8 Homing Gardens, Bognor Regis, West Sussex, PO22 9AE
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 28 May 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 28 May 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
TUSON, Ian Vernon
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Wednesday, 03 August 2016
Correspondence address: 10 South Walk, Middleton On Sea, West Sussex, PO22 7RW
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr David Heath Tuson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: City Gates Chichester, West Sussex
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Vanessa Clare Tuson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: City Gates Chichester, West Sussex
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent