CONSOLIDATED BRANDS UK LTD
CONSOLIDATED BRANDS UK LTD is an active private limited company, incorporated on 23 February 2018. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Sandbach Road South, Stoke-on-trent. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CONSOLIDATED BRANDS UK LTD previously had the company name LYNTON EXPORTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11221483 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/02/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 8 SANDBACH ROAD SOUTH |
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| Address Line 2 | ALSAGER |
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| Post Town | STOKE-ON-TRENT |
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| Country | UNITED KINGDOM |
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| Postcode | ST7 2LU |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/03/2025 |
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| Last Made Up Date | 22/02/2024 |
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Return
| Next Due Date | 23/03/2019 |
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| Last Made Up Date | Not available |
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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)
46900 - Non-specialised wholesale trade
Company Name History
From 25/08/2021 onwards:
CONSOLIDATED BRANDS UK LTD
Prior to 25/08/2021:
LYNTON EXPORTS LIMITED
Directors
(The company's officers)
MRS ERIKA BATES
(~51 year old British national)
8 SANDBACH ROAD SOUTH, ALSAGER, STOKE-ON-TRENT, ST7 2LU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/02/2018
MR ROBERT JOHN SANDALL
(~46 year old British national)
8 SANDBACH ROAD SOUTH, ALSAGER, STOKE-ON-TRENT, ST7 2LU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2018
Shareholders
(Persons of Significant Control)
Mrs Erika Bates
(~51 year old British national)
8, Sandbach Road South, Alsager, Stoke-On-Trent, ST7 2LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/02/2018
Mr Robert John Sandall
(~46 year old British national)
8, Sandbach Road South, Alsager, Stoke-On-Trent, ST7 2LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/02/2018
Connections
(Shared officers)
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)
More Companies in ST7 2LU
Other companies with registered offices in ST7 2LU:
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)
