ORANGE PENTAGON LIMITED - COLCHESTER


Company Profile Company Filings

Overview

ORANGE PENTAGON LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
ORANGE PENTAGON LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04651106. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

ORANGE PENTAGON LIMITED - COLCHESTER

This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE OCTAGON SUITE E2, 2ND FLOOR
COLCHESTER
ESSEX
CO1 1TG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
L B BUSINESS SOLUTIONS LIMITED (until 10/09/2014)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MUSTOE Aug 1975 British Director 2021-03-01 CURRENT
CHRISTOPHER DAVID ANNIS Jun 1977 British Director 2021-02-22 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2003-01-29 UNTIL 2003-01-29 RESIGNED
MR ANIL JUSSI MAHENDRA Jun 1968 British Director 2003-02-21 UNTIL 2010-01-29 RESIGNED
MR TREVOR MICHAEL LAKE Jan 1968 British Director 2003-01-29 UNTIL 2021-03-01 RESIGNED
MR RICHARD CHARLES ALEXANDER FRANCIS Apr 1962 British Director 2003-01-29 UNTIL 2021-03-01 RESIGNED
MR RICHARD CHARLES ALEXANDER FRANCIS Apr 1962 British Secretary 2003-01-29 UNTIL 2021-03-01 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2003-01-29 UNTIL 2003-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lbgh Limited 2023-05-10 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lb Group Limited 2016-04-06 - 2023-05-10 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Charles Alexander Francis 2016-04-06 - 2021-03-01 4/1962 Colchester   Essex Significant influence or control
Mr Trevor Michael Lake 2016-04-06 - 2021-03-01 1/1968 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ORANGE PENTAGON LIMITED 2024-06-01 31-08-2023 £766 equity
Micro-entity Accounts - ORANGE PENTAGON LIMITED 2023-05-12 31-08-2022 £766 equity
Micro-entity Accounts - ORANGE PENTAGON LIMITED 2022-05-28 31-08-2021 £766 equity
Micro-entity Accounts - ORANGE PENTAGON LIMITED 2021-07-15 31-08-2020 £766 equity
Micro-entity Accounts - ORANGE PENTAGON LIMITED 2020-08-29 31-08-2019 £766 equity
Micro-entity Accounts - ORANGE PENTAGON LIMITED 2019-05-31 31-08-2018 £766 equity
Micro-entity Accounts - ORANGE PENTAGON LIMITED 2018-06-01 31-08-2017 £-766 equity
Micro-entity Accounts - ORANGE PENTAGON LIMITED 2017-04-27 31-08-2016 £-766 equity
Abbreviated Company Accounts - ORANGE PENTAGON LIMITED 2016-05-27 31-08-2015 £514 Cash £-766 equity
Abbreviated Company Accounts - ORANGE PENTAGON LIMITED 2015-05-30 31-08-2014 £514 Cash £-766 equity

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