Lefroy Brooks Diffusion Limited, Hoddesdon

Lefroy Brooks Diffusion Limited is a private limited company. Once, it was called Hirst Distribution Limited (it was changed on 1998-12-22). Registered at Ibroc House, Essex Road, Hoddesdon EN11 0QS, the aforementioned 38 years old firm was incorporated on 1982-12-24 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900).
2 directors can be found in this firm: Pietro C. (appointed on 07 February 1996), Giuseppe C. (appointed on 07 February 1996). Among the secretaries (1 in total), we can name: Pietro C. (appointed on 01 February 1999).
About
Name: Lefroy Brooks Diffusion Limited
Number: 01688918
Incorporation date: 1982-12-24
End of financial year: 30 September
 
Address: Ibroc House
Essex Road
Hoddesdon
EN11 0QS
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Groital Holdings Limited
4 September 2019
Address Ibroc House Essex Road, Hoddesdon, EN11 0QS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Registrar
Registration number 12237742
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ibroc Investments Limited
4 October 2019 - 4 October 2019
Address Ibroc House Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12237741
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Davroc Limited
6 April 2016 - 4 October 2019
Address Ibroc House Essex Road, Hoddesdon, EN11 0QS, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01477993
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew C.
1 January 2017 - 6 July 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 3,205,772 3,050,256 8,403,003 8,969,237
Fixed Assets 3,664,140 3,632,421 97,856 -
Total Assets Less Current Liabilities 6,039,969 5,852,015 2,919,339 3,237,869

The due date for Lefroy Brooks Diffusion Limited confirmation statement filing is 2021-03-06. The latest one was filed on 2020-01-23. The deadline for a subsequent accounts filing is 30 June 2022. Latest accounts filing was filed for the time period up to 30 September 2020.

4 persons of significant control are reported in the official register, namely: Groital Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Essex Road, EN11 0QS Hoddesdon. Ibroc Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Essex Road, EN11 0QS Hoddesdon, Hertfordshire. Davroc Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Essex Road, EN11 0QS Hoddesdon.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Mon, 30th Sep 2019
filed on: 28th, May 2020 | accounts
Free Download (12 pages)