L & O WINDOWS LTD

Profile L & O WINDOWS LTD

Actual on 01.07.2021
Company name
L & O WINDOWS LTD
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Company number
05454947
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 May 2005
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
43342 - Glazing
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Registered office address
UNIT 15 EAST COAST STORAGE, CLENCHWARTON RD, KINGS LYNN, WEST LYNN, PE34 4LW
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PSC and Officers L & O WINDOWS LTD

Officers

(as of 19.09.2020)

COPELAND, Oliver David
Status: Active
Appointed on: Thursday, 19 May 2005
Correspondence address: 4 Midsummer Gardens, Long Sutton, Spalding, Lincolnshire, PE12 9GF
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Manager
Country of residence: England
SCHRIER, Luke Oliver
Status: Active
Appointed on: Thursday, 19 May 2005
Correspondence address: Unit 15 East Coast Storage, Clenchwarton Rd, West Lynn, United Kingdom, Kings Lynn, PE34 4LW
Role: Secretary
SCHRIER, Luke Oliver
Status: Active
Appointed on: Thursday, 19 May 2005
Correspondence address: Marshaland Famhouse 143 Rhoon Road, Terrington St. Clement, King's Lynn, England, Norfolk, PE34 4HZ
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SCHRIER, Angela Dawn
Status: Not active
Appointed on: Thursday, 19 May 2005
Resigned on: Friday, 18 November 2011
Correspondence address: 8 Long Road, Terrington St. Clement, King's Lynn, United Kingdom, Norfolk, PE34 4JL
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
COPELAND, Natalie Anna
Status: Not active
Appointed on: Thursday, 19 May 2005
Resigned on: Tuesday, 18 October 2011
Correspondence address: 4 Midsummer Gardens, Long Sutton, Spalding, Lincolnshire, PE12 9GF
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 17 May 2005
Resigned on: Wednesday, 18 May 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 17 May 2005
Resigned on: Wednesday, 18 May 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Luke Oliver Schrier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 15 West Lynn, Kings Lynn
Nationality: British
Date of birth: June 1978
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

Right To Appoint And Remove Directors

Mr Oliver David Copeland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 15 West Lynn, Kings Lynn
Nationality: British
Date of birth: June 1978
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

Right To Appoint And Remove Directors