L.D. GRIFFITHS LIMITED

L.D. GRIFFITHS LIMITED is an active private limited company, incorporated on 22 November 1978. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Cuckoo Lane, Tonbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. L.D. GRIFFITHS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE GRAIN STORE
Address Line 2	CUCKOO LANE HADLOW
Post Town	TONBRIDGE
County	KENT
Postcode	TN11 0AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

L.D. GRIFFITHS LIMITED

Directors

(The company's officers)

MR DAVID JOHN GRIFFITHS

(~75 year old British national)

THE GRAIN STORE, CUCKOO LANE HADLOW, TONBRIDGE, KENT, TN11 0AG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/1991

MR DAVID LEE GRIFFITHS

(~49 year old British national)

THE GRAIN STORE, CUCKOO LANE HADLOW, TONBRIDGE, KENT, TN11 0AG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2001

Shareholders

(Persons of Significant Control)

Mr David Lee Griffiths

(~49 year old British national)

The Grain Store, Cuckoo Lane Hadlow, Tonbridge, Kent, TN11 0AG

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr David John Griffiths

(~75 year old British national)

The Grain Store, Cuckoo Lane Hadlow, Tonbridge, Kent, TN11 0AG

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GMS MOTORSPORT LTD

MR DAVID LEE GRIFFITHS

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)