ANABAS (UK 2) LIMITED

ANABAS (UK 2) LIMITED is an active private limited company, incorporated on 18 February 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pioneer Court, Darlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ANABAS (UK 2) LIMITED previously had the company name LEXINGTON FACILITIES SERVICES LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	2 PIONEER COURT
Post Town	DARLINGTON
County	COUNTY DURHAM
Country	ENGLAND
Postcode	DL1 4WD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 10/10/2005 onwards:

ANABAS (UK 2) LIMITED

Prior to 10/10/2005:

LEXINGTON FACILITIES SERVICES LIMITED

Directors

(The company's officers)

MR GUILLAUME AMAR

(~53 year old French national)

2 PIONEER COURT, DARLINGTON, COUNTY DURHAM, DL1 4WD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in FRANCE

Appointed on 02/03/2021

ALISTAIR CRAIG

(~52 year old British national)

2 PIONEER COURT, DARLINGTON, COUNTY DURHAM, DL1 4WD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/09/2012

Shareholders

(Persons of Significant Control)

Mr Patrick Thelot

(~75 year old French national)

2, Pioneer Court, Darlington, County Durham, DL1 4WD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 02/03/2022

Connections

(Shared officers)

ARMONIA UK HOLDINGS LIMITED

MR GUILLAUME AMAR
MR ALISTAIR CRAIG

PRIVEE LIMITED

MR GUILLAUME AMAR
MR ALISTAIR CRAIG

THE OFFICE CONCIERGE COMPANY LIMITED

MR GUILLAUME AMAR
MR ALISTAIR CRAIG

Source: Companies House

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)