CLIFTON DEVELOPMENT 2 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 Feb 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

1 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

Show resigned officers

						Status
Luke Theodore Boulton-major	Director	British	United Kingdom	39	19 Feb 2018	Active

Shareholders

Shareholders (2)


Lbm Holdings Ltd	55.0%	55	Ordinary	10 May 2019
Brickowner Investments Limited	45.0%	45	Ordinary "a"	10 May 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Luke Theodore Boulton-major

British

Active

Notified 4 Feb 2020

Residence United Kingdom

DOB May 1986

Nature of Control

Significant Influence Or Control

Brickowner Investments Limited

United Kingdom

Active

Notified 19 Jun 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Lbm Holdings Ltd

United Kingdom

Active

Notified 19 Feb 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Luke Theodore Boulton-major

Ceased 19 Feb 2018

Ceased

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Group Structure

BRICKOWNER INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent

LBM HOLDINGS LTD united kingdom

BRICKOWNER HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WCS (PROPERTY) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent

SEEDRS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SEEDRS LIMITED united kingdom

WOODSIDE GROUP HOLDINGS LIMITED united kingdom

CLIFTON DEVELOPMENT 2 LIMITED Current Company

Charges

1 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Aug 2024	Insolvency	Liquidation Compulsory Winding Up Order	View(2 pages)
28 Feb 2024	Insolvency	Liquidation Receiver Appointment Of Receiver	View(4 pages)
15 Aug 2023	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
11 Jul 2023	Gazette	Gazette Notice Compulsory	View(1 page)
28 Feb 2023	Confirmation Statement	Confirmation statement made on 2023-02-03 with updates	View(4 pages)