FREEDOM EPOS LIMITED
FREEDOM EPOS LIMITED is an active private limited company, incorporated on 16 January 1998. The nature of the business is Repair of machinery. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FREEDOM EPOS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03493799 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 IMPERIAL COURT |
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Address Line 2 | LAPORTE WAY |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Postcode | LU4 8FE |
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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 Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 13/02/2017 |
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Last Made Up Date | 16/01/2016 |
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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)
33120 - Repair of machinery
Company Name History
From incorporation onwards:
FREEDOM EPOS LIMITED
Directors
(The company's officers)
MR DERRICK STANLEY LAWRENCE
(~60 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as HARDWARE SUPPORT TECHNICIAN
- Usually resident in UNITED KINGDOM
Appointed on 16/01/1998
MRS LORRAINE JENNIFER LAWRENCE
(~61 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 16/01/1998
MRS LORRAINE JENNIFER LAWRENCE
(~61 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Secretary
- Gives occupation as FINANCE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 16/01/1998
Shareholders
(Persons of Significant Control)
Mr Derrick Stanley Lawrence
(~60 year old British national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, 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 Lorraine Jennifer Lawrence
(~61 year old British national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, 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
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)
FREEDOM EPOS LIMITED: Maps
Maps show the location of the postcode of the registered office, LU4 8FE.
Map of FREEDOM EPOS LIMITED at local scale
Map of FREEDOM EPOS LIMITED at district scale
More Companies in LU4 8FE
Other companies with registered offices in LU4 8FE:
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)