Company NameLease Rigg Fort Investments Limited
DirectorRobert Douglas Armitage
Company StatusActive
Company Number12822508
CategoryPrivate Limited Company
Incorporation Date18 August 2020(3 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Robert Douglas Armitage
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hungate
Pickering
North Yorkshire
YO18 7DL

Location

Registered Address7 Hungate
Pickering
North Yorkshire
YO18 7DL
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishPickering
WardPickering East
Built Up AreaPickering
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Filing History

15 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
20 March 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
12 May 2022Micro company accounts made up to 31 December 2021 (3 pages)
1 March 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
24 September 2021Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
9 February 2021Confirmation statement made on 9 February 2021 with updates (7 pages)
15 January 2021Change of details for Mr Robert Douglas Armitage as a person with significant control on 15 January 2021 (2 pages)
13 November 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
13 November 2020Change of share class name or designation (2 pages)
13 November 2020Particulars of variation of rights attached to shares (3 pages)
13 November 2020Memorandum and Articles of Association (14 pages)
11 November 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 November 2020Statement of capital following an allotment of shares on 28 October 2020
  • GBP 110
(3 pages)
4 November 2020Statement of capital following an allotment of shares on 28 October 2020
  • GBP 100
(3 pages)
18 August 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-18
  • GBP 1
(31 pages)