LOWER TRICOMBE LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile LOWER TRICOMBE LTD

Actual on 01.03.2022
Company name
LOWER TRICOMBE LTD
copy
copied
Company number
12442665
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 04 February 2020
copy
copied
Accounts

Overdue

Next accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Thursday, 03 February 2022 due by Wednesday, 16 February 2022

Last statement dated Wednesday, 03 February 2021

Annual returns

Overdue

Next annual return date due by Thursday, 04 March 2021

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
copy
copied
Registered office address
LOWER TRICOMBE, NORTHLEIGH, ENGLAND, COLYTON, EX24 6DA
copy
copied

PSC and Officers LOWER TRICOMBE LTD

Officers

(as of 19.08.2022)

NICHOLLS, Jeremy Michael Newbery
Status: Active
Appointed on: Tuesday, 04 February 2020
Correspondence address: Lower Tricombe Northleigh, Colyton, England, EX24 6DA
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Jeremy Michael Newbery Nicholls
Status: Active
Notified on: Tuesday, 04 February 2020
Correspondence address: Lower Tricombe Northleigh, Colyton, England, EX24 6DA
Nationality: British
Date of birth: March 1958
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 Jeremy Michael Newbery Nicholls
Status: Active
Notified on: Tuesday, 04 February 2020
Correspondence address: Lower Tricombe Northleigh, Colyton, England, EX24 6DA
Nationality: British
Date of birth: March 1958
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

Mrs Clare Lucy Nicholls
Status: Active
Notified on: Tuesday, 04 February 2020
Correspondence address: Lower Tricombe Northleigh, Colyton, England, EX24 6DA
Nationality: British
Date of birth: April 1961
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

Mrs Clare Lucy Nicholls
Status: Active
Notified on: Tuesday, 04 February 2020
Correspondence address: Lower Tricombe Northleigh, Colyton, England, EX24 6DA
Nationality: British
Date of birth: April 1961
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

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free