London and Northern Group Limited (Companies House Registration Number 00688147) is a private limited company legally formed on 1961-03-28. This firm can be found at Bardon Hall, Copt Oak Road, Markfield LE67 9PJ. London and Northern Group Limited is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name London And Northern Group Limited
Number 00688147
Date of Incorporation: 1961-03-28
End of financial year: 31 December
Address: Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Garrath L. (appointed on 01 January 2023), Phillip N. (appointment date: 01 May 2019). The official register lists 2 persons of significant control, namely: Aggregate Industries Uk Limited can be reached at Copt Oak Road, LE67 9PJ Markfield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aggregate Industries Limited can be reached at Copt Oak Road, LE67 9PJ Markfield, Leicestershire. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Aggregate Industries Uk Limited
1 December 2023
Address Bardon Hall Copt Oak Road, Markfield, LE67 9PJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00245717
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aggregate Industries Limited
6 April 2016 - 1 December 2023
Address Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05655952
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 18th, September 2023 | accounts
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