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Lfg High Wycombe Limited (reg no 06266908) is a private limited company founded on 2007-06-01. This firm has its registered office at 88 Crawford Street, London, Marylebone W1H 2EJ. Lfg High Wycombe Limited is operating under Standard Industrial Classification: 45200 that means "maintenance and repair of motor vehicles".

Company details

Name Lfg High Wycombe Limited
Number 06266908
Date of Incorporation: June 1, 2007
End of financial year: 28 February
Address: 88 Crawford Street, London, Marylebone, W1H 2EJ
SIC code: 45200 - Maintenance and repair of motor vehicles

As for the 3 directors that can be found in this particular business, we can name: Philip W. (appointed on 08 June 2007), Matthew W. (appointment date: 01 June 2007), Grant E. (appointed on 01 June 2007). 1 secretary is there in the company: Matthew W. (appointed on 01 June 2007). The Companies House indexes 4 persons of significant control, namely: A B Dyne Motors Ltd is located at Crawford Street, W1H 2EJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Phillip W. has over 1/2 to 3/4 of shares , Grant E. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 332,631 362,029 406,668 602,267 628,336 586,308 605,570 828,599 925,573 925,485 806,918 916,563
Fixed Assets 8,128 2,978 38,411 29,498 18,661 13,854 - - - - - -
Total Assets Less Current Liabilities -16,825 -4,963 60,208 128,026 180,448 267,310 147,913 153,044 189,089 207,609 377,511 410,189
Number Shares Allotted - 4 130,000 130,000 130,000 - - - - - - -
Shareholder Funds -141,825 -129,963 -64,792 3,026 55,448 - - - - - - -
Tangible Fixed Assets 8,128 2,978 38,411 29,498 18,661 - - - - - - -

People with significant control

A B Dyne Motors Ltd
1 June 2016
Address 88 Crawford Street, London, W1H 2EJ, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00463767
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Phillip W.
6 April 2016 - 1 May 2023
Nature of control: 50,01-75% shares
Grant E.
6 April 2016 - 1 May 2023
Nature of control: significiant influence or control
Matthew W.
6 April 2016 - 1 May 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 24th, October 2023 | accounts 		Free Download (8 pages)

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