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Companies House/Wigston/Company profile

GENESIS TWO DEVELOPMENT LIMITED

Active
12613381·incorporated 2020-05-20

GENESIS TWO DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 20 May 2020 at Companies House (number 12613381; OpenRegistry canonical ID GB-12613381-genesis-two-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,385 active companies registered in Wigston, Leicestershire (postcode LE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-20
Registered Address
UNIT 1, MAGNA ROAD, WIGSTON, LEICESTERSHIRE, LE18 4ZH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GENESIS TWO DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Lgl Investments Limited (England reg. 10072046). Notified 2022-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Tyrone Goulbourne born 1979 resident in England, British national. Notified 2020-05-20. Ceased 2022-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wigston: