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SIGNALHOME LTD

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

This company is commonly known as Signalhome Ltd. The company was founded 26 years ago and was given the registration number 03638912. The firm's registered office is in ENFIELD. You can find them at Cambridge House Warehouse, End Of Walcot Road, Enfield, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIGNALHOME LTD
Company Number:03638912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1998
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cambridge House Warehouse, End Of Walcot Road, Enfield, Middlesex, EN3 7NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House Warehouse, End Of Walcot Road, Enfield, EN3 7NF

Director07 January 2019Active
Cambridge House Warehouse, End Of Walcot Road, Enfield, EN3 7NF

Director08 February 2017Active
40 Davis Court, Marlborough Road, St. Albans, AL1 3XU

Secretary28 September 1998Active
98 Batchwood Drive, St Albans, AL3 5SA

Secretary20 March 2003Active
Albany House, 3b Laburnum Row Torre, Torquay, TQ2 5QX

Secretary25 September 1998Active
1 The Grotto, Ware, SG12 9JH

Director28 September 1998Active
98 Batchwood Drive, St Albans, AL3 5SA

Director28 September 1998Active
Albany House, 3b Laburnum Row Torre, Torquay, TQ2 5QX

Director25 September 1998Active

People with Significant Control

Mrs Joanna Lipfield
Notified on:01 February 2018
Status:Active
Date of birth:June 1977
Nationality:Canadian
Country of residence:Canada
Address:692, Queen Street East, Toronto M4m1g9, Canada,
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lynx Equity (Uk) Ltd
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:6, St. Andrew Street, London, England, EC4A 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Ian Fowler
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:1 The Grotto, Ware, England, SG12 9JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Pracey Furness
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:98 Batchwood Drive, St Albans, England, AL3 5SA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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