GRANELL LE LTD
GRANELL LE LTD is an active private limited company, incorporated on 4 March 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Glenferness Avenue, Bournemouth. The company's next accounts are due on 4 December 2025, and fall under the accounts category: No Accounts Filed. GRANELL LE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15540028 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 HUDSON HOUSE |
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Address Line 2 | 23 GLENFERNESS AVENUE |
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Post Town | BOURNEMOUTH |
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Country | ENGLAND |
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Postcode | BH4 9NE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 04/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 01/04/2025 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GRANELL LE LTD
Directors
(The company's officers)
MR LUIS GRANELL
(~27 year old British national)
5 HUDSON HOUSE 23 GLENFERNESS AVENUE, BOURNEMOUTH, BH4 9NE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/03/2024
MR CHRISTOPHER LE
(~28 year old British national)
5 HUDSON HOUSE 23 GLENFERNESS AVENUE, BOURNEMOUTH, BH4 9NE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/03/2024
Shareholders
(Persons of Significant Control)
Mr Christopher Le
(~28 year old British national)
5 Hudson House, 23 Glenferness Avenue, Bournemouth, BH4 9NE, 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 04/03/2024
Mr Luis Granell
(~27 year old British national)
5 Hudson House, 23 Glenferness Avenue, Bournemouth, BH4 9NE, 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 04/03/2024
Connections
(Shared officers)
- MR LUIS GRANELL
- MR CHRISTOPHER LE
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)
GRANELL LE LTD: Maps
Maps show the location of the postcode of the registered office, BH4 9NE.
Map of GRANELL LE LTD at local scale
Map of GRANELL LE LTD at district scale
More Companies in BH4 9NE
Other companies with registered offices in BH4 9NE:
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)