TELEGA MADE LIMITED

TELEGA MADE LIMITED is an active private limited company, incorporated on 15 August 2014. The nature of the business includes Manufacture of other furniture and one other classification. The company's registered office is on Wintergreen Boulevard, West Drayton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. TELEGA MADE LIMITED previously had the company name LONDON BROTHERS SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	67 BRECON LODGE
Address Line 2	WINTERGREEN BOULEVARD
Post Town	WEST DRAYTON
Country	ENGLAND
Postcode	UB7 9GJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

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)

31090 - Manufacture of other furniture

95240 - Repair of furniture and home furnishings

Company Name History

From 12/07/2016 onwards:

TELEGA MADE LIMITED

Prior to 12/07/2016:

LONDON BROTHERS SERVICES LIMITED

Directors

(The company's officers)

MARZENA JUSTYNA TELEGA

(~39 year old Polish national)

67 2 WINTERGREEN BOULEVARD, WEST DRAYTON, UB7 9GJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/08/2020

MR PRZEMYSLAW DAMIAN TELEGA

(~40 year old Polish national)

67 2 WINTERGREEN BOULEVARD, WEST DRAYTON, UB7 9GJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/08/2014

Shareholders

(Persons of Significant Control)

Mr Przemyslaw Damian Telega

(~40 year old Polish national)

67, 2 Wintergreen Boulevard, West Drayton, UB7 9GJ, 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 06/04/2016

Mrs Marzena Justyna Telega

(~39 year old Polish national)

67, 2 Wintergreen Boulevard, West Drayton, UB7 9GJ, 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 19/08/2020

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)