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Goldthree Limited

01412997

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR PATERNOSTER HOUSE, LONDON, EC4M 8AB
Incorporated 05/02/1979

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Norman Mandell

secretary · Since 31/12/1991

BRITISH · Age 80

Mr Norman Michael Mandell

director · Since 31/12/1991

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Mrs Rosalyn Laren

director · Since 31/12/1991

CONSULTANT

BRITISH · ENGLAND · Age 77

Mr Mervyn Mandell

director · Since 23/03/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Caroline Zoe Lisberg

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr James Sidney Mandell

director · Since 01/04/2020

EMPLOYED-SPORTS MARKETING CO.

BRITISH · ENGLAND · Age 38

Miss Dawn Elizabeth Laren

director · Since 01/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Eddie Arthur Lisberg

director · Since 13/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 25

Also on 1 other board

Lily Hannah Lisberg

director · Since 13/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 23

Mrs Lisa Louise Payman

director · Since 15/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Robin Mandell

director · Since 15/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Alexander James Mandell

director · Since 30/01/2026

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Mr Mervyn Mandell

25–50% shares

British · United Kingdom · Age 73

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 06/04/2016

Charges0 outstanding

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