Greenest Solutions Limited, Dorking

Greenest Solutions Limited is a private limited company. Once, it was called Luke Jacobs Developments Ltd (it was changed on 2020-03-27). Situated at 2 Stable Court, Rokefield Westcott Street, Westcott, Dorking RH4 3NZ, this 4 years old company was incorporated on 2019-12-02 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in the firm: Malcolm B. (appointed on 26 March 2021). Among the secretaries (1 in total), we can name: Malcolm B. (appointed on 27 November 2020).
About
Name: Greenest Solutions Limited
Number: 12342316
Incorporation date: 2019-12-02
End of financial year: 31 December
 
Address: 2 Stable Court, Rokefield Westcott Street
Westcott
Dorking
RH4 3NZ
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Malcolm B.
16 April 2020
Nature of control: 25-50% shares
James A.
3 December 2019 - 26 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Anthony T.
2 December 2019 - 3 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Greenest Solutions Limited confirmation statement filing is 2024-02-21. The previous one was submitted on 2023-02-07. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Malcolm B. who owns 1/2 or less of shares. James A. who owns over 3/4 of shares, 3/4 to full of voting rights. Anthony T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 7th February 2023
filed on: 9th, May 2023 | confirmation statement
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