Menna Overview
Here’s a quick overview of L BENNETT & SON HOLDINGS LIMITED 👀 — a Welwyn Garden City, Herts based business that started in 2003.
L BENNETT & SON HOLDINGS LIMITED
- Company statusactive
- Company No04805311
- Age23 years 1 month Incorporated 19 June 2003
- Officers6
Address
3 Prime Point, Bessemer Road, Welwyn Garden City, Herts, AL7 1HU
L BENNETT & SON HOLDINGS LIMITED is an active company incorporated on 19 June 2003 and based in Welwyn Garden City, Herts. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 05 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Apr 2022
Resolution
4 Years Ago on 16 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 13 Dec 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 24 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 10 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 10 Jul 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Andrea | director | Jan 1973 | 01 Oct 2021 |
| BENNETT, Frances Elizabeth | director | Aug 1943 | 01 Oct 2021 |
| BENNETT, John Leonard | director | Dec 1968 | 19 Jun 2003 |
| BENNETT, Mark Amos | director | May 1971 | 19 Jun 2003 |
| BENNETT, Max | director | Oct 2002 | 01 Oct 2021 |
| BENNETT, Samantha Rose | director | Dec 1973 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Leonard Bennett | Dec 1968 | 06 Apr 2016 |
| Mark Amos Bennett | May 1971 | 06 Apr 2016 |
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Here’s a quick overview of L BENNETT & SON HOLDINGS LIMITED 👀 — a Welwyn Garden City, Herts based business that started in 2003.