Company number 08759849
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 26 MAUD JANES CLOSE, IVINGHOE, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 9ED
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Paul Verschueren as a director on 1 September 2016; Termination of appointment of Fieke Marije Molenaar as a director on 1 August 2016. The most likely internet sites of LESTONE VETERINARY CENTRE LIMITED are www.lestoneveterinarycentre.co.uk, and www.lestone-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lestone Veterinary Centre Limited is a Private Limited Company.
The company registration number is 08759849. Lestone Veterinary Centre Limited has been working since 04 November 2013.
The present status of the company is Active. The registered address of Lestone Veterinary Centre Limited is 26 Maud Janes Close Ivinghoe Leighton Buzzard Bedfordshire England Lu7 9ed. . DE VRIES, Egbert Ayolt is a Director of the company. VERSCHUEREN, Paul is a Director of the company. Director MOLENAAR, Fieke Marije has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Egbert Ayolt De Vries
Notified on: 14 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Verschueren
Notified on: 14 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LESTONE VETERINARY CENTRE LIMITED Events
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Sep 2016
Appointment of Mr Paul Verschueren as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Fieke Marije Molenaar as a director on 1 August 2016
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 3 more events
20 Jan 2015
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
03 Dec 2013
Company name changed beacon veterinary centre LIMITED\certificate issued on 03/12/13
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RES15 ‐
Change company name resolution on 2013-11-04
03 Dec 2013
Change of name with request to seek comments from relevant body
03 Dec 2013
Change of name notice
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04