GILTSPUR LEX LIMITED
GILTSPUR LEX LIMITED is an active private limited company, incorporated on 11 April 2013. The nature of the business is Other service activities n.e.c.. The company's registered office is on Fenton Way, Chatteris. 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. GILTSPUR LEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08483232 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/04/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE L3, SOUTH FENS BUSINESS CENTRE |
|---|---|
| Address Line 2 | FENTON WAY |
| Post Town | CHATTERIS |
| Country | ENGLAND |
| Postcode | PE16 6TT |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 25/04/2024 |
|---|---|
| Last Made Up Date | 11/04/2023 |
Return
| Next Due Date | 09/05/2017 |
|---|---|
| Last Made Up Date | 11/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
GILTSPUR LEX LIMITED
Directors
(The company's officers)
MR PETER JOHN CHARD
(~59 year old British national)
SUITE L3, SOUTH FENS BUSINESS CENTRE FENTON WAY, CHATTERIS, PE16 6TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2016
JOHN DOMINIC DEACON
(~54 year old British national)
SUITE L3 SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS, PE16 6TT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 11/04/2013
JOHN DOMINIC DEACON
(~54 year old British national)
GREEN MANOR GOLD STREET, HANSLOPE, MILTON KEYNES, MK19 7LU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 11/04/2013
JOHN DOMINIC DEACON
(~54 year old British national)
EDEN ACCOUNTING LTD SUITE L3, SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS, PE16 6TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 11/04/2013
JOHN DOMINIC DEACON
(~54 year old British national)
SUITE L3, SOUTH FENS BUSINESS CENTRE FENTON WAY, CHATTERIS, PE16 6TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 11/04/2013
MRS PENNY ESTELLE ROLFE
(~74 year old British national)
SUITE L3, SOUTH FENS BUSINESS CENTRE FENTON WAY, CHATTERIS, PE16 6TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/04/2013
MR JOHN MARK WILTSHIRE
(~54 year old American national)
SUITE L3, SOUTH FENS BUSINESS CENTRE FENTON WAY, CHATTERIS, PE16 6TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/04/2013
Shareholders
(Persons of Significant Control)
Mr John Dominic Deacon
(~54 year old British national)
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 11/04/2016
Connections
(Shared officers)
- MR PETER JOHN CHARD
- JOHN DOMINIC DEACON
- MR JOHN MARK WILTSHIRE
DRAGON INFOSEC LTD
- MR PETER JOHN CHARD
- MRS PENNY ESTELLE ROLFE
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)
GILTSPUR LEX LIMITED: Maps
Maps show the location of the postcode of the registered office, PE16 6TT.
Map of GILTSPUR LEX LIMITED at local scale
Map of GILTSPUR LEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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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)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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