SLPM21 LIMITED

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Profile SLPM21 LIMITED

Actual on 01.01.2024
Company name
SLPM21 LIMITED
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Company number
13191591
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 February 2021
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Accounts

Actual

First accounts made up to 28.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Monday, 24 June 2024 due by Sunday, 07 July 2024

Last statement dated Saturday, 24 June 2023

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
42 RIVERDALE ROAD, RANMOOR, YORKSHIRE, UNITED KINGDOM, SHEFFIELD, S10 3FB
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PSC and Officers SLPM21 LIMITED

Officers

(as of 22.08.2022)

LUMB, Kathryn
Status: Active
Appointed on: Thursday, 24 June 2021
Correspondence address: 42 Riverdale Road Ranmoor, Sheffield, United Kingdom, Yorkshire, S10 3FB
Role: Secretary
LUMB, Stephen
Status: Active
Appointed on: Thursday, 24 June 2021
Correspondence address: 42 Riverdale Road Ranmoor, Sheffield, United Kingdom, Yorkshire, S10 3FB
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Management Consultant
Country of residence: England
THORNTON, Bryan Anthony
Status: Not active
Appointed on: Wednesday, 10 February 2021
Resigned on: Thursday, 24 June 2021
Correspondence address: Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Stephen Lumb
Status: Active
Notified on: Thursday, 24 June 2021
Correspondence address: 42 Riverdale Road Sheffield, United Kingdom, Yorkshire
Nationality: British
Date of birth: November 1952
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

Cfs Secretaries Limited
Status: Not active
Notified on: Wednesday, 10 February 2021
Correspondence address: Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England Company Registry
Registration number: 04542138
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cfs Secretaries Limited
Status: Not active
Notified on: Wednesday, 10 February 2021
Correspondence address: Dept 2 Doncaster, United Kingdom, South Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England Company Registry
Registration number: 04542138
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Bryan Thornton
Status: Not active
Notified on: Wednesday, 10 February 2021
Correspondence address: Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Bryan Thornton
Status: Not active
Notified on: Wednesday, 10 February 2021
Correspondence address: Dept 2 Doncaster, United Kingdom, South Yorkshire
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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