Giltspur Lex Limited. Head office in Chatteris. Check Director.

Giltspur Lex Limited, Chatteris

Giltspur Lex Limited is a private limited company. Situated at Suite L3, South Fens Business Centre, Fenton Way, Chatteris PE16 6TT, the above-mentioned 11 years old firm was incorporated on 2013-04-11 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
4 directors can be found in this enterprise: Peter C. (appointed on 13 October 2016), John D. (appointed on 11 April 2013), John W. (appointed on 11 April 2013).

About
Name: Giltspur Lex Limited
Number: 08483232
Incorporation date: 2013-04-11
End of financial year: 31 March


Address:	Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Giltspur Capital Limited

11 October 2022

Address	Suite L3 South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	05832066
Nature of control:	75,01-100% voting rights

John D.

11 April 2016

Nature of control:	75,01-100% voting rights 25-50% shares

Carey Pension Trustees Uk Ltd

31 March 2017

Address	Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	06884410
Nature of control:	25-50% shares

Fingate Holdings Limited

27 September 2022 - 11 October 2022

Address	Suite L3 South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	14279260
Nature of control:	75,01-100% voting rights

Giltspur Trading Group Limited

11 April 2016 - 27 September 2022

Address	Suite L3 South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England
Legal authority	Limited Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8481268
Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,185,616	1,142,461	1,550,286	1,773,243	1,927,257	1,987,288	1,903,724	1,525,315	2,048,946
Total Assets Less Current Liabilities	1,123,175	1,094,645	1,548,486	1,735,358	1,712,457	1,705,488	1,862,694	1,523,515	1,981,963
Number Shares Allotted	-	10,000	-	-	-	-	-	-	-

The deadline for Giltspur Lex Limited confirmation statement filing is 2024-04-25. The most recent one was submitted on 2023-04-11. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

5 persons of significant control are reported in the official register, 3/4 to full of voting rights. This corporate PSC is located at South Fens Business Centre, Fenton Way, PE16 6TT Chatteris. John D. that owns 3/4 to full of voting rights. Carey Pension Trustees Uk Ltd owns 1/2 or less of shares. This corporate PSC is located at Shirwell Crescent, Furzton, MK4 1GA Milton Keynes.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 3rd, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 3rd, May 2023 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, October 2022 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, October 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, August 2022 \| resolution	Free Download (1 page)
SH01	1005.57 GBP is the capital in company's statement on Thursday 18th August 2022 filed on: 18th, August 2022 \| capital	Free Download (3 pages)
CH01	On Tuesday 9th August 2022 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 15th, August 2022 \| incorporation	Free Download (33 pages)
CH01	On Monday 18th July 2022 director's details were changed filed on: 12th, August 2022 \| officers	Free Download (2 pages)
AD02	New sail address Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT. Change occurred at an unknown date. Company's previous address: Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT England. filed on: 13th, July 2022 \| address	Free Download (1 page)
AD01	New registered office address Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT. Change occurred on Tuesday 12th July 2022. Company's previous address: Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT England. filed on: 12th, July 2022 \| address	Free Download (1 page)
AD02	New sail address Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT. Change occurred at an unknown date. Company's previous address: Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England. filed on: 20th, June 2022 \| address	Free Download (1 page)
AD01	New registered office address Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT. Change occurred on Friday 17th June 2022. Company's previous address: Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England. filed on: 17th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 13th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 26th, May 2021 \| accounts	Free Download (7 pages)
AD01	New registered office address Green Manor Gold Street Hanslope Milton Keynes MK19 7LU. Change occurred on Monday 23rd November 2020. Company's previous address: Suite L3 South Fens Business Centre Fenton Way Chatteris PE16 6TT. filed on: 23rd, November 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, April 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 13th, May 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, June 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, May 2018 \| resolution	Free Download (1 page)
SH01	993.99 GBP is the capital in company's statement on Monday 23rd April 2018 filed on: 15th, May 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, May 2018 \| accounts	Free Download (5 pages)
SH01	968.21 GBP is the capital in company's statement on Monday 26th March 2018 filed on: 27th, March 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, May 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, April 2017 \| resolution	Free Download (32 pages)
SH01	953.53 GBP is the capital in company's statement on Friday 31st March 2017 filed on: 5th, April 2017 \| capital	Free Download (3 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Green Manor Gold Street Hanslope Milton Keynes MK19 7LU filed on: 4th, January 2017 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 13th October 2016. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th April 2016 filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
CH01	On Wednesday 23rd March 2016 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 23rd March 2016 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 23rd March 2016 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, July 2015 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, May 2015 \| accounts	Free Download (4 pages)
CH01	On Sunday 1st June 2014 director's details were changed filed on: 1st, May 2015 \| officers	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 11th April 2015 filed on: 1st, May 2015 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Friday 27th February 2015 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
SH01	747.86 GBP is the capital in company's statement on Monday 20th October 2014 filed on: 7th, November 2014 \| capital	Free Download (3 pages)
SH01	778.40 GBP is the capital in company's statement on Thursday 24th July 2014 filed on: 24th, July 2014 \| capital	Free Download (3 pages)
SH01	726.27 GBP is the capital in company's statement on Wednesday 16th July 2014 filed on: 17th, July 2014 \| capital	Free Download (3 pages)
SH01	695.00 GBP is the capital in company's statement on Wednesday 4th June 2014 filed on: 9th, June 2014 \| capital	Free Download (3 pages)
SH01	622.75 GBP is the capital in company's statement on Friday 16th May 2014 filed on: 16th, May 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th April 2014 filed on: 29th, April 2014 \| annual return	Free Download (8 pages)
SH01	500.00 GBP is the capital in company's statement on Monday 27th January 2014 filed on: 31st, January 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, January 2014 \| resolution	Free Download (32 pages)
SH01	500.00 GBP is the capital in company's statement on Wednesday 16th October 2013 filed on: 22nd, October 2013 \| capital	Free Download (3 pages)
SH01	500.00 GBP is the capital in company's statement on Wednesday 14th August 2013 filed on: 9th, September 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, May 2013 \| resolution	Free Download (32 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, April 2013 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Monday 31st March 2014, originally was Wednesday 30th April 2014. filed on: 22nd, April 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, April 2013 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
K D Harvey Limited
Cliffgate Holdings Limited
Rn Dental Ltd
Advanced Precision Technologies Ltd


Fingate Holdings Limited
Component Services Ltd
Besides Homes Limited

Find other company