THE TREACLE FACTORY LTD
THE TREACLE FACTORY LTD is an active private limited company, incorporated on 13 November 2019. The nature of the business is Dormant Company. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. THE TREACLE FACTORY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12313510 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TREACLE FACTORY UNIT 3 IMPERIAL COURT |
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Address Line 2 | LAPORTE WAY |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | LU4 8FE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 11/12/2020 |
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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)
Company Name History
From incorporation onwards:
THE TREACLE FACTORY LTD
Directors
(The company's officers)
MR IAN SIMON MICHAEL ABRAHAMS
(~46 year old British national)
TREACLE FACTORY UNIT 3 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2019
MR JEREMY NICHOLAS BROWN
(~45 year old British national)
TREACLE FACTORY UNIT 3 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2019
Shareholders
(Persons of Significant Control)
Mr Jeremy Nicholas Brown
(~45 year old British national)
Treacle Factory, Unit 3 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, 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 13/11/2019
Mr Ian Simon Michael Abrahams
(~46 year old British national)
Treacle Factory, Unit 3 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, 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 13/11/2019
Connections
(Shared officers)
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)
THE TREACLE FACTORY LTD: Maps
Maps show the location of the postcode of the registered office, LU4 8FE.
Map of THE TREACLE FACTORY LTD at local scale
Map of THE TREACLE FACTORY LTD at district scale
More Companies in LU4 8FE
Other companies with registered offices in LU4 8FE:
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)