Company number 05246229
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address SOUTHWATER HOUSE, CHILTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9LS
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 74202 - Other specialist photography
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr David Lund on 25 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DAVID LUND DESIGN & ADVERTISING LIMITED are www.davidlunddesignadvertising.co.uk, and www.david-lund-design-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Aylesbury Vale Parkway Rail Station is 6.5 miles; to Bicester Town Rail Station is 8.8 miles; to Bicester North Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Lund Design Advertising Limited is a Private Limited Company.
The company registration number is 05246229. David Lund Design Advertising Limited has been working since 30 September 2004.
The present status of the company is Active. The registered address of David Lund Design Advertising Limited is Southwater House Chilton Aylesbury Buckinghamshire Hp18 9ls. . LUND, David is a Director of the company. Secretary DRIVER, Heather has been resigned. Secretary FOSTER, Lisa Corinne has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Director
LUND, David
Appointed Date: 30 September 2004
56 years old
Resigned Directors
Secretary
DRIVER, Heather
Resigned: 15 September 2005
Appointed Date: 30 September 2004
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2009
Appointed Date: 19 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Persons With Significant Control
Mr David Lund
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
DAVID LUND DESIGN & ADVERTISING LIMITED Events
12 Oct 2016
Director's details changed for Mr David Lund on 25 September 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
09 Nov 2004
New secretary appointed
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
08 Nov 2004
New director appointed
30 Sep 2004
Incorporation