L.d. Griffiths Limited (reg no 01401145) is a private limited company established on 1978-11-22. This company has its registered office at The Grain Store, Cuckoo Lane Hadlow, Tonbridge TN11 0AG. L.d. Griffiths Limited is operating under SIC: 52103 which stands for "operation of warehousing and storage facilities for land transport activities", SIC: 49410 - "freight transport by road".

Company details

Name L.d. Griffiths Limited
Number 01401145
Date of Incorporation: November 22, 1978
End of financial year: 31 December
Address: The Grain Store, Cuckoo Lane Hadlow, Tonbridge, TN11 0AG
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
49410 - Freight transport by road

As for the 2 directors that can be found in the above-mentioned company, we can name: David G. (appointed on 14 February 2001), David G. (appointment date: 31 August 1991). The Companies House reports 4 persons of significant control, namely: David G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David G. owns 1/2 or less of shares, 1/2 or less of voting rights, David G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 260,364 200,024 184,854 196,677 149,798 128,107 137,070 126,071 90,218 128,778
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds 378,888 348,044 324,092 333,437 280,279 - - - - -
Tangible Fixed Assets 648,127 608,009 556,556 513,766 492,526 - - - - -
Total Assets Less Current Liabilities 674,849 601,661 535,028 510,016 437,735 416,848 362,360 331,420 359,604 428,344
Fixed Assets - - - - - 451,498 409,361 389,567 373,669 362,797

People with significant control

David G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
David G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David G.
28 March 2018 - 31 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David G.
28 March 2018 - 28 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 6th, October 2023 | accounts
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