GREENED GROUP LIMITED

Key Data

Status

Active

Company No.

07830670

Incorporation date

01/11/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

03/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

25/11/2024

Registration of charge 078306700003, created on 2024-11-22

View PDF (12 pages)

22/11/2024

Registration of charge 078306700002, created on 2024-11-22

View PDF (12 pages)

05/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

04/10/2024

Director's details changed for Mr Anthony Lingard-Lane on 2024-10-01

View PDF (2 pages)

04/10/2024

Director's details changed for Mrs Jane Margaret Lingard-Lane on 2024-10-01

View PDF (2 pages)

04/10/2024

Change of details for Mrs Jane Margaret Lingard-Lane as a person with significant control on 2024-10-01

View PDF (2 pages)

04/10/2024

Change of details for Mr Anthony Lingard-Lane as a person with significant control on 2024-10-01

View PDF (2 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

19/08/2024

Termination of appointment of Martin Steven Hopley as a secretary on 2024-08-19

View PDF (1 pages)

23/01/2024

Register inspection address has been changed from Unit G Stafford Park 15 Telford Shropshire TF3 3BB England to C/O Dyke Yaxley Accountants 1 Brassey Road Shrewsbury Shropshire SY3 7FA

View PDF (1 pages)

22/01/2024

Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to Unit G Stafford Park 15 Stafford Park Telford Shropshire TF3 3BB on 2024-01-22

View PDF (1 pages)

22/01/2024

Director's details changed for Mr Anthony Lingard-Lane on 2024-01-22

View PDF (2 pages)

22/01/2024

Change of details for Mr Anthony Lingard-Lane as a person with significant control on 2024-01-22

View PDF (2 pages)

22/01/2024

Secretary's details changed for Martin Steven Hopley on 2024-01-22

View PDF (1 pages)

22/01/2024

Change of details for Mrs Jane Margaret Lingard-Lane as a person with significant control on 2024-01-22

View PDF (2 pages)

22/01/2024

Director's details changed for Jane Margaret Lingard-Lane on 2024-01-22

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

17/10/2023

Register inspection address has been changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit G Stafford Park 15 Telford Shropshire TF3 3BB

View PDF (1 pages)

11/10/2023

Director's details changed for Anthony Lingard-Lane on 2021-06-30

View PDF (2 pages)

11/10/2023

Director's details changed for Jane Margaret Lingard-Lane on 2021-06-30

View PDF (2 pages)

11/10/2023

Change of details for Mrs Jane Margaret Lingard-Lane as a person with significant control on 2021-06-30

View PDF (2 pages)

11/10/2023

Change of details for Mr Anthony Lingard-Lane as a person with significant control on 2021-06-30

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

08/06/2023

Appointment of Martin Steven Hopley as a secretary on 2023-05-31

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
248.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zissman, Derek	Director	01/11/2011 - 18/02/2016	27
Lingard-Lane, Anthony	Director	11/11/2011 - Present	26
Mr Harvey Murray Soning	Director	11/11/2011 - 18/02/2016	80
Lingard-Lane, Jane Margaret	Director	11/11/2011 - Present	19
Soning, Andrew Mark	Director	11/11/2011 - 18/02/2016	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GREENED GROUP LIMITED

GREENED GROUP LIMITED is an(a) Active company incorporated on 01/11/2011 with the registered office located at Unit G Stafford Park 15, Stafford Park, Telford, Shropshire TF3 3BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENED GROUP LIMITED?

GREENED GROUP LIMITED is currently Active. It was registered on 01/11/2011 .

Where is GREENED GROUP LIMITED located?

GREENED GROUP LIMITED is registered at Unit G Stafford Park 15, Stafford Park, Telford, Shropshire TF3 3BB.

What does GREENED GROUP LIMITED do?

GREENED GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GREENED GROUP LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with updates.