LPM BOHEMIA-THE TENT COMPANY LIMITED

LPM BOHEMIA-THE TENT COMPANY LIMITED is an active private limited company, incorporated on 29 April 2005. The nature of the business includes Other research and experimental development on natural sciences and engineering and one other classification. The company's registered office is on Tonbridge Road, 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: Unaudited Abridged. LPM BOHEMIA-THE TENT COMPANY LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	HILDEN PARK HOUSE
Address Line 2	79 TONBRIDGE ROAD HILDENBOROUGH
Post Town	TONBRIDGE
County	KENT
Postcode	TN11 9BH

Accounts

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

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

LPM BOHEMIA-THE TENT COMPANY LIMITED

Directors

(The company's officers)

MR GRAHAM JOHN ANTHONY CRESSWELL

(~47 year old British national)

HILDEN PARK HOUSE, 79 TONBRIDGE ROAD HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2005

MR CHARLES PRESTON

(~48 year old British national)

BOHEMIA BUNNY LANE, FRANT, TUNBRIDGE WELLS, TN3 9HA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2005

MR JOHN PRESTON

(~48 year old British national)

BOHEMIA BUNNY LANE, FRANT, TUNBRIDGE WELLS, KENT, TN3 9HA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2005

GRAHAM JOHN ANTHONY CRESSWELL

(~47 year old British national)

HILDEN PARK HOUSE, 79 TONBRIDGE ROAD HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2005

Shareholders

(Persons of Significant Control)

Mr Charles Preston

(~48 year old British national)

Hilden Park House, 79 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9BH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Preston

(~48 year old British national)

Hilden Park House, 79 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9BH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Graham John Anthony Cresswell

(~47 year old British national)

Hilden Park House, 79 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9BH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BOHEMIA CANVAS HIRE LTD

MR GRAHAM JOHN ANTHONY CRESSWELL
MR CHARLES PRESTON
MR JOHN PRESTON

BOHEMIA CANVAS LTD

MR GRAHAM JOHN ANTHONY CRESSWELL
MR CHARLES PRESTON
MR JOHN PRESTON

BOHEMIA CANVAS MANUFACTURING LTD

MR GRAHAM JOHN ANTHONY CRESSWELL

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)