ALCHEMIST DB LIMITED

Profile ALCHEMIST DB LIMITED

Actual on 01.07.2021
Company name
ALCHEMIST DB LIMITED
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Company number
10051829
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 March 2016
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Accounts

Actual

First accounts made up to 29.09.2020 due by 29.06.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
71112 - Urban planning and landscape architectural activities
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Registered office address
94 SCATTERDELLS LANE, HERTFORDSHIRE, ENGLAND, CHIPPERFIELD, WD4 9EX
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PSC and Officers ALCHEMIST DB LIMITED

Officers

(as of 22.09.2020)

LAWRENCE, Peter Mcgregor
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: 94 Scatterdells Lane, Chipperfield, England, Hertfordshire, WD4 9EX
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: England
LAWRENCE, Gregory Peter Crawford
Status: Not active
Appointed on: Wednesday, 12 October 2016
Resigned on: Monday, 14 May 2018
Correspondence address: Egale 1 80 St Albans Road, Watford, United Kingdom, Herts, WD17 1DL
Nationality: British
Date of birth: January 1990
Role: Director
Occupation: Director
Country of residence: England
LAWRENCE, Stuart Howard Mcgregor
Status: Not active
Appointed on: Wednesday, 12 October 2016
Resigned on: Monday, 14 May 2018
Correspondence address: Egale 1 80 St Albans Road, Watford, United Kingdom, Herts, WD17 1DL
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Wednesday, 09 March 2016
Resigned on: Wednesday, 09 March 2016
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Greg Lawrence
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Egale 1 Watford, United Kingdom, Hertfordshire
Nationality: British
Date of birth: January 1990
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

Mr Peter Mcgregor Lawrence
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Egale 1 Watford, United Kingdom, Hertfordshire
Nationality: British
Date of birth: February 1951
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

Stuart Howard Mcgregor Lawrence
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Egale 1 Watford, United Kingdom, Hertfordshire
Nationality: British
Date of birth: January 1986
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

Stuart Howard Mcgregor Lawrence
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Egale 1 Watford, United Kingdom, Hertfordshire
Nationality: British
Date of birth: January 1986
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

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