LYCHGATE (ROSLISTON) LTD — 12129565, Coleorton , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	LYCHGATE (ROSLISTON) LTD copy copied
Company number	12129565 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 30 July 2019 copy copied
Accounts	Actual Next accounts made up to 31.07.2025 due by 30.04.2026 Last accounts made up to 31.07.2024
Confirmation statement	Actual Next statement date Tuesday, 29 July 2025 due by Monday, 11 August 2025 Last statement dated Monday, 29 July 2024
Nature of business (SIC)	41202 - Construction of domestic buildings copy copied
Registered office address	SCHOOL HOUSE, SCHOOL LANE, LEICESTERSHIRE, UNITED KINGDOM, COLEORTON, LE67 8HT copy copied

Officers

(as of 19.08.2022)

JONES, Robert John

Status:	Active
Appointed on:	Tuesday, 30 July 2019
Correspondence address:	School House School Lane, Coleorton, United Kingdom, Leicestershire, LE67 8HT
Nationality:	British
Date of birth:	June 1968
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

STURGESS, Daniel Peter

Status:	Active
Appointed on:	Tuesday, 30 July 2019
Correspondence address:	School House School Lane, Coleorton, United Kingdom, Leicestershire, LE67 8HT
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Builder
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Lychgate Homes Limited

Status:	Active
Notified on:	Tuesday, 30 July 2019
Correspondence address:	Unit N Ivanhoe Business Park Ivanhoe Park Way, Ashby-De-La-Zouch, United Kingdom, Leicestershire, LE65 2AB
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England & Wales
Country registered:	United Kingdom
Place registered:	England
Registration number:	02918363
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Daniel Peter Sturgess

Status:	Active
Notified on:	Tuesday, 30 July 2019
Correspondence address:	School House School Lane, Coleorton, United Kingdom, Leicestershire, LE67 8HT
Nationality:	British
Date of birth:	August 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Daniel Peter Sturgess

Status:	Active
Notified on:	Tuesday, 30 July 2019
Correspondence address:	School House School Lane, Coleorton, United Kingdom, Leicestershire, LE67 8HT
Nationality:	British
Date of birth:	August 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Robert John Jones

Status:	Active
Notified on:	Tuesday, 30 July 2019
Correspondence address:	School House School Lane, Coleorton, United Kingdom, Leicestershire, LE67 8HT
Nationality:	British
Date of birth:	June 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Robert John Jones

Status:	Active
Notified on:	Tuesday, 30 July 2019
Correspondence address:	School House School Lane, Coleorton, United Kingdom, Leicestershire, LE67 8HT
Nationality:	British
Date of birth:	June 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

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