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 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
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)
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 |
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 |