L F D GROUP LIMITED
CUMBRIA LAKE FARM DEVELOPMENTS LIMITED WMS (CUMBRIA) LIMITED

Hellopages » Cumbria » Allerdale » CA13 9XQ

Company number 05928741
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address ORCHARD HOUSE, STRAWBERRY HOW, ROAD, COCKERMOUTH, CUMBRIA, CA13 9XQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 19 August 2016 GBP 5,921,290 ; Confirmation statement made on 8 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of L F D GROUP LIMITED are www.lfdgroup.co.uk, and www.l-f-d-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Aspatria Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L F D Group Limited is a Private Limited Company. The company registration number is 05928741. L F D Group Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of L F D Group Limited is Orchard House Strawberry How Road Cockermouth Cumbria Ca13 9xq. . CROSS, Caroline Anne is a Secretary of the company. HILL, David Robert is a Director of the company. HILL, Ruth Elizabeth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROSS, Caroline Anne
Appointed Date: 08 September 2006

Director
HILL, David Robert
Appointed Date: 08 September 2006
71 years old

Director
HILL, Ruth Elizabeth
Appointed Date: 08 September 2006
71 years old

Persons With Significant Control

Mr David Robert Hill
Notified on: 8 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

Mrs Ruth Elizabeth Hill
Notified on: 8 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

L F D GROUP LIMITED Events

02 Oct 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 5,921,290

13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 5,893,290

...
... and 33 more events
22 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

20 Jul 2007
Total exemption full accounts made up to 31 March 2007
02 Jul 2007
Company name changed wms (cumbria) LIMITED\certificate issued on 02/07/07
24 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
08 Sep 2006
Incorporation