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Companies House/Birkenhead/Company profile

L GENIES LTD

Active - Proposal to Strike off
10747290·incorporated 2017-04-28

L GENIES LTD is an active UK private limited company, incorporated on 28 April 2017 at Companies House (number 10747290; OpenRegistry canonical ID GB-10747290-l-genies-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 3,370 active companies registered in Birkenhead (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-04-28
Registered Address
EGERTON HOUSE, TOWER ROAD, BIRKENHEAD, CH41 1FN, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-10-01. Next confirmation statement due 2024-10-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

L GENIES LTD has 2 persons with significant control on file:

  • Mr Scott Evans born 1988 resident in England, British national. Notified 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Jason Williams born 1970 resident in England, Welsh national. Notified 2017-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Jason Williams born 1970 resident in England, Welsh national. Notified 2017-04-28. Ceased 2020-12-31.
    • Has significant influence or control
  • Mr Ian Michael Frost born 1964 resident in United Kingdom, English national. Notified 2017-04-28. Ceased 2020-09-30.
    • Has significant influence or control

Previous names

L GENIES LTD has previously traded as:

  • DIGITAL ASSOCIATE (MKTG) LIMITED (until 2021-02-24)

Similar UK companies

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Other companies registered in Birkenhead: