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Nook and Key Escapes Limited (registration number 12407530) is a private limited company incorporated on 2020-01-16 originating in England. The company has its registered office at 12-14 Shaws Road, Altrincham WA14 1QU. Changed on 2020-07-13, the previous name the firm used was N&K Lomond (Old Market) Limited. Nook and Key Escapes Limited operates Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Nook And Key Escapes Limited
Number 12407530
Date of Incorporation: Thu, 16th Jan 2020
End of financial year: 31 January
Address: 12-14 Shaws Road, Altrincham, WA14 1QU
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Simon S. (in the company from 01 December 2021). The official register lists 7 persons of significant control, namely: Chuckledan Properties Ltd can be found at Alderley Road, SK9 1RA Wilmslow. The corporate PSC owns 1/2 or less of shares,. M&Lh Holdings can be found at Shaws Road, WA14 1QU Altrincham. The corporate PSC owns 1/2 or less of shares,. S&Ls Holdings can be found at Ack Lane East, Bramhall, SK7 2BE Stockport. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Chuckledan Properties Ltd
16 January 2020
Address The Lodge Alderley Road, Wilmslow, SK9 1RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% shares
M&Lh Holdings
16 January 2020
Address 12-14 Shaws Road, Altrincham, WA14 1QU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% shares
S&Ls Holdings
5 November 2021
Address 5a Ack Lane East, Bramhall, Stockport, SK7 2BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% shares
M & Lh Holdings Ltd
21 December 2021 - 4 February 2022
Address 12-14 Shaws Road, Altrincham, WA14 1QU, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10328148
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Alphaville Property Investments Limited
16 January 2020 - 9 December 2021
Address 15 Downham Chase Downham Chase, Timperley, Altrincham, WA15 7TJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10328148
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lomond Investment Management Limited
16 January 2020 - 9 December 2021
Address Orchard Brae House 38 Queensferry Road, Edinburgh, EH4 2HS, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc413348
Nature of control: 25-50% shares
Lomond Investment Management Limited
16 January 2020 - 5 July 2020
Address The Lodge Alderley Road, Wilmslow, SK9 1RA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc413348
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 7th, December 2023 | accounts 		Free Download (8 pages)

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