ALTAMIRA (YORKSHIRE) LIMITED
ALTAMIRA (YORKSHIRE) LIMITED is an active private limited company, incorporated on 22 September 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Walton Road, Wetherby. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ALTAMIRA (YORKSHIRE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07025970 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/09/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PARKHILL STUDIO |
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Address Line 2 | WALTON ROAD |
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Post Town | WETHERBY |
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Country | ENGLAND |
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Postcode | LS22 5DZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/10/2024 |
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Last Made Up Date | 20/09/2023 |
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Return
Next Due Date | 20/10/2016 |
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Last Made Up Date | 22/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ALTAMIRA (YORKSHIRE) LIMITED
Directors
(The company's officers)
MR RICHARD LUKEY
(~70 year old British national)
PARKHILL STUDIO WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2009
Shareholders
(Persons of Significant Control)
Mr Richard Lukey
(~70 year old British national)
Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mrs Marguerita Valerie Lukey
(~77 year old British national)
Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/09/2018
Connections
(Shared officers)
THE LEYLAND SOCIETY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALTAMIRA (YORKSHIRE) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS22 5DZ.
Map of ALTAMIRA (YORKSHIRE) LIMITED at local scale
Map of ALTAMIRA (YORKSHIRE) LIMITED at district scale
More Companies in LS22 5DZ
Other companies with registered offices in LS22 5DZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)