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FIRETHORN LEIGHTON BUZZARD LTD

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

This company is commonly known as Firethorn Leighton Buzzard Ltd. The company was founded 5 years ago and was given the registration number 12432289. The firm's registered office is in LONDON. You can find them at 4th Floor, 85 Newman Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIRETHORN LEIGHTON BUZZARD LTD
Company Number:12432289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, 85 Newman Street, London, United Kingdom, W1T 3EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14747, N. Northsight Blvd, Suite 111-431, Scottsdale, United States, AZ 85260

Director29 January 2020Active
3rd Floor, 265 Tottenham Court Road, London, England, W1T 7RQ

Director03 June 2020Active
3rd Floor, 265 Tottenham Court Road, London, England, W1T 7RQ

Director29 January 2020Active
Stephens Europe Ltd, 36-38 Cornhill, London, EC3V 3NG

Director29 January 2020Active

People with Significant Control

Mr Larry Lee Van Tuyl
Notified on:29 January 2020
Status:Active
Date of birth:January 1950
Nationality:American
Country of residence:United States
Address:14747, N. Northsight Blvd., Scottsdale, United States, AZ 85260
Nature of control:
  • Significant influence or control
Warren Amerine Stephens
Notified on:29 January 2020
Status:Active
Date of birth:February 1957
Nationality:American
Country of residence:United States
Address:111 Center Street, Little Rock, United States, AR 72201
Nature of control:
  • Significant influence or control
Firethorn Leighton Buzzard Holdings Ltd
Notified on:29 January 2020
Status:Active
Address:4th Floor, 85 Newman Street, London, W1T 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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