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DAVID JOHNSON (LUTTERWORTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Johnson (lutterworth) Limited. The company was founded 44 years ago and was given the registration number 01453014. The firm's registered office is in LEICESTER. You can find them at First Floor The Old Chapel, 9 Kempson Road, Leicester, . This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:DAVID JOHNSON (LUTTERWORTH) LIMITED
Company Number:01453014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1979
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:First Floor The Old Chapel, 9 Kempson Road, Leicester, LE2 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shadowlawn House, Walton Road, Kimcote, Lutterworth, LE17 5RU

Secretary31 August 1998Active
Donkey Cart Barn, Bruntingthorpe, Lutterworth, LE17 5QE

Director19 April 1999Active
Shadowlawn House, Walton Road, Kimcote, Lutterworth, LE17 5RU

Director02 September 1991Active
Shadowlawn House, Walton Road, Kimcote, Lutterworth, LE17 5RU

Director02 September 1991Active
99 Dunton Road, Broughton Astley, Leicester, LE9 6NA

Director19 April 1999Active
Hayworth Lodge, Misterton Lutterworth, Rugby,

Secretary-Active
Hayworth Lodge, Misterton Lutterworth, Rugby,

Director-Active
Hayworth Lodge, Misterton Lutterworth, Rugby,

Director-Active

People with Significant Control

Mrs Elaine Mabel Timson
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:First Floor, The Old Chapel, Leicester, LE2 8AN
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Frank William Timson
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:First Floor, The Old Chapel, Leicester, LE2 8AN
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew David Timson
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:First Floor, The Old Chapel, Leicester, LE2 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Raymond Timson
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:First Floor, The Old Chapel, Leicester, LE2 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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