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All Information about:
Name

Devonports LAS Accountants Limited
Address
Cumberland House
24-28 Baxter Avenue
Southend-On-Sea
SS2 6HZ
VAT ID no VAT ID available
Company No. 08145618 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Previous Names
  • Devonports Accountants Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Hornsey, Ian Henry James Status: Active Notified: 18/07/2016 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Howard, James Michael Status: Active Notified: 01/10/2022 Date of Birth: 10/1986 Nature of Control
  • Significant influence or control
    •
    Howard, Timothy Eugene Status: Active Notified: 01/10/2022 Date of Birth: 11/1957 Nature of Control
  • Significant influence or control
    •
    Krutani, Ermal Status: Active Notified: 18/07/2016 Date of Birth: 03/1978 Nature of Control
  • Significant influence or control
    •
    Watts, Robert Status: Active Notified: 13/02/2020 Date of Birth: 12/1987 Nature of Control
  • Significant influence or control
    •
    Beattie, Susan Elizabeth Status: Ceased Notified: 13/02/2020 Ceased: 21/05/2024 Date of Birth: 04/1981 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Andrews, Rachel Joy Southend-On-Sea, Essex Status: Active Notified: 05/03/2020 Role: Secretary
    Hornsey, Ian Henry James Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 17/07/2012 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, James Michael Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 10/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Howard, Timothy Eugene Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 11/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Krutani, Ermal Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Taylor, Benjamin Charles Southend-On-Sea, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Watts, Robert Southend-On-Sea, Essex Status: Active Notified: 22/03/2018 Date of Birth: 12/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Beattie, Susan Elizabeth Southend-On-Sea Status: Ceased Notified: 13/02/2020 Ceased: 21/05/2024 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB DFS Financial Services Limited Status: Active Notified: 01/04/2019 Companies House Number: 04762132 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Devonports Accountants (SW) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06839785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Devonports R&D Limited Status: Active Notified: 29/10/2020 Companies House Number: 12982579 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Fine Dining Southend Limited Status: Active Notified: 22/02/2017 Companies House Number: 10631487 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Knights & CO Limited Status: Active Notified: 02/01/2020 Companies House Number: 08138969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cumberland House (Southend) Limited Status: Ceased Notified: 25/07/2017 Ceased: 12/11/2019 Companies House Number: 10881480 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •