LOCATION SOLUTIONS EUROPE LTD
LOCATION SOLUTIONS EUROPE LTD is an active private limited company, incorporated on 17 July 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Quadrant, Coventry. 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. LOCATION SOLUTIONS EUROPE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09135787 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 THE QUADRANT |
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Post Town | COVENTRY |
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Country | UNITED KINGDOM |
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Postcode | CV1 2EL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 03/10/2016 |
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Last Made Up Date | 05/09/2015 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
LOCATION SOLUTIONS EUROPE LTD
Directors
(The company's officers)
MR LEE ROBERT BIRKS
(~36 year old British national)
9 JOHN STREET MARPLE, STOCKPORT, SK6 6BR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2022
MR. BYRAN RUSSELL LEWIS
(~47 year old Australian national)
5 THE QUADRANT, COVENTRY, CV1 2EL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in PORTUGAL
Appointed on 17/07/2014
MS JOANNE NORMANSELL
(~55 year old British national)
5 THE QUADRANT, COVENTRY, CV1 2EL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2014
MISS LORRAINE THOMAS
(~59 year old British national)
5 THE QUADRANT, COVENTRY, CV1 2EL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2015
Shareholders
(Persons of Significant Control)
Mr. Byran Russell Lewis
(~47 year old Australian national)
5, The Quadrant, Coventry, CV1 2EL, England
- Owns between 50% and 75% 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)
- MS JOANNE NORMANSELL
- MISS LORRAINE THOMAS
- MS JOANNE NORMANSELL
- MISS LORRAINE THOMAS
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)
LOCATION SOLUTIONS EUROPE LTD: Maps
Maps show the location of the postcode of the registered office, CV1 2EL.
Map of LOCATION SOLUTIONS EUROPE LTD at local scale
Map of LOCATION SOLUTIONS EUROPE LTD at district scale
More Companies in CV1 2EL
Other companies with registered offices in CV1 2EL:
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)