KEEP CALM LIMITED — 06341016, Wyboston , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	KEEP CALM LIMITED copy copied
Company number	06341016 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 13 August 2007 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Wednesday, 13 August 2025 due by Tuesday, 26 August 2025 Last statement dated Tuesday, 13 August 2024
Nature of business (SIC)	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) copy copied
Registered office address	POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, BEDFORD, UNITED KINGDOM, WYBOSTON, MK44 3BZ copy copied

Officers

(as of 14.08.2022)

LEPOLA, Hayley Jane

Status:	Active
Appointed on:	Monday, 13 August 2007
Correspondence address:	Addison Gate Kelvedon Road,, Wickham Bishops, Witham, Essex, CM8 3NA
Nationality:	British
Date of birth:	July 1985
Role:	Director
Occupation:	Online Art Retailer
Country of residence:	United Kingdom

LEPOLA, Lucas Alexander

Status:	Active
Appointed on:	Monday, 13 August 2007
Correspondence address:	Unit 1 Ronell Place, 41a Shire Hill, Saffron Walden, United Kingdom, Essex, CB11 3AQ
Role:	Secretary

LEPOLA, Lucas Alexander

Status:	Active
Appointed on:	Monday, 13 August 2007
Correspondence address:	Unit 1 Ronell Place, 41a Shire Hill, Saffron Walden, United Kingdom, Essex, CB11 3AQ
Nationality:	British
Date of birth:	February 1985
Role:	Director
Occupation:	Online Art Dealer
Country of residence:	United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 13 August 2007
Resigned on:	Monday, 13 August 2007
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Nominee Director

YORK PLACE COMPANY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 13 August 2007
Resigned on:	Monday, 13 August 2007
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Secretary

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Person with significant control

(as of 25.08.2023)

Hayley Jane Lepola

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Potton House Wyboston Lakes, Great North Road, Wyboston, United Kingdom, Bedford, MK44 3BZ
Nationality:	British
Date of birth:	July 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Hayley Jane Lepola

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	9 Borough Lane Saffron Walden, United Kingdom, Essex, CB11 4AG
Nationality:	British
Date of birth:	July 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Lucas Alexander Lepola

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Potton House Wyboston Lakes, Great North Road, Wyboston, United Kingdom, Bedford, MK44 3BZ
Nationality:	British
Date of birth:	February 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control