Company information:
Familydr Limited (No: 05761300)
Address: 8 THE COURTYARD, LINTON ROAD, HASTINGS, TN34 1TR, ENGLAND
Status: Active
Incorporated: 29-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: IAN ARTHUR MARSH ( DOB: Feb-1953 From: Mar-2006 )
Current Director: IAN ARTHUR MARSH ( From: Mar-2006 )
Resigned Director: CREDITREFORM LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: JOHN PAUL FLEETWOOD ( DOB: Nov-1949 From: Mar-2006 To: Dec-2016 )
Resigned Director: ANDREW MARK HICKS ( DOB: Sep-1962 From: Dec-2016 To: Dec-2018 )
Resigned Director: NICOLA MARGUERITE HODGE ( DOB: Oct-1961 From: Mar-2006 To: Dec-2018 )
Resigned Director: DAVID GEORGE JENNER ( DOB: Dec-1957 From: Mar-2006 To: Dec-2018 )
Resigned Secretary: CREDITREFORM (SECRETARIES) LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: LUTEA ADMINISTRATION LIMITED ( From: Mar-2006 To: Dec-2018 )
Persons of Significant Control:
Lutea International Holdings Limited, Heritage Suite The Valley, Anguilla, Anguilla, Anguilla: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-05)
Mr David George Jenner, View, Basingstoke, Hampshire, RG21 4HG: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-01-01)
Mr Ian Arthur Marsh, 23 The Reddings Red Road, Borehamwood, WD6 4SS, England: Ownership of shares – 75% or more (Notified: 2019-01-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 27,521 | 1 | 1 | 1 | 1 | 1 | 1 | 27521,1,1,1,1,1,1 |
| Net current assets (liabilities) | 25,104 | 1 | 1 | 1 | 1 | 1 | 1 | 25104,1,1,1,1,1,1 |
| Total assets less current liabilities | 25,104 | 1 | 1 | 1 | 1 | 1 | 1 | 25104,1,1,1,1,1,1 |
| Equity / share capital and reserves | 25,104 | 1 | 1 | 1 | 1 | 1 | 1 | 25104,1,1,1,1,1,1 |