FORBES & LOMAX HOLDINGS LTD
FORBES & LOMAX HOLDINGS LTD is an active private limited company, incorporated on 5 April 2023. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Bell Lane, Lewes. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. FORBES & LOMAX HOLDINGS LTD previously had the company name PROJECT GABRIEL LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14782582 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BELL LANE |
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Address Line 2 | C/O KNILL JAMES LLP |
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Post Town | LEWES |
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Country | UNITED KINGDOM |
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Postcode | BN7 1JU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 03/05/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
27400 - Manufacture of electric lighting equipment
Company Name History
From 10/05/2023 onwards:
FORBES & LOMAX HOLDINGS LTD
Prior to 10/05/2023:
PROJECT GABRIEL LTD
Directors
(The company's officers)
MR DAVID MICHAEL HOPWOOD
(~50 year old British national)
1 BELL LANE, C/O KNILL JAMES LLP, LEWES, BN7 1JU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 05/04/2023
CLAIRE FRANCES MADDALENA
(~33 year old British national)
1 BELL LANE, C/O KNILL JAMES LLP, LEWES, BN7 1JU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2023
GEMMA ELIZABETH MOUTON
(~42 year old British national)
1 BELL LANE, C/O KNILL JAMES LLP, LEWES, BN7 1JU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2023
Shareholders
(Persons of Significant Control)
Mr David Michael Hopwood
(~50 year old British national)
1, Bell Lane, C/O Knill James Llp, Lewes, BN7 1JU, United Kingdom
- 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 05/04/2023
Mrs Gemma Elizabeth Mouton
(~42 year old British national)
1, Bell Lane, C/O Knill James Llp, Lewes, BN7 1JU, United Kingdom
- 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 05/04/2023
Connections
(Shared officers)
- MRS CLAIRE FRANCES MADDALENA
- MRS GEMMA ELIZABETH MOUTON
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)
FORBES & LOMAX HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, BN7 1JU.
Map of FORBES & LOMAX HOLDINGS LTD at local scale
Map of FORBES & LOMAX HOLDINGS LTD at district scale
More Companies in BN7 1JU
Other companies with registered offices in BN7 1JU:
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)