LUSTY FURNITURE COMPANY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8EX

Company number 06658126
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address 152 SHEERSTOCK, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8EX
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 30 . The most likely internet sites of LUSTY FURNITURE COMPANY LIMITED are www.lustyfurniturecompany.co.uk, and www.lusty-furniture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Monks Risborough Rail Station is 5.1 miles; to Princes Risborough Rail Station is 5.3 miles; to Aylesbury Rail Station is 6.1 miles; to Saunderton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lusty Furniture Company Limited is a Private Limited Company. The company registration number is 06658126. Lusty Furniture Company Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Lusty Furniture Company Limited is 152 Sheerstock Haddenham Aylesbury Buckinghamshire Hp17 8ex. . HALLWARD, Henry Trevor Romaine is a Secretary of the company. HALLWARD, Georgina Margaret is a Director of the company. HALLWARD, Henry Trevor Romaine is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. Director RYDER, John Mark has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
HALLWARD, Henry Trevor Romaine
Appointed Date: 28 July 2008

Director
HALLWARD, Georgina Margaret
Appointed Date: 01 December 2014
62 years old

Director
HALLWARD, Henry Trevor Romaine
Appointed Date: 28 July 2008
63 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008

Director
OXFORD FORMATIONS LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008

Director
RYDER, John Mark
Resigned: 08 September 2014
Appointed Date: 28 July 2008
69 years old

Persons With Significant Control

Mr Henry Trevor Romaine Hallward
Notified on: 28 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Georgina Margaret Hallward
Notified on: 28 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUSTY FURNITURE COMPANY LIMITED Events

02 Sep 2016
Confirmation statement made on 28 July 2016 with updates
09 May 2016
Total exemption full accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 30

12 May 2015
Total exemption full accounts made up to 31 July 2014
08 May 2015
Appointment of Mrs Georgina Margaret Hallward as a director on 1 December 2014
...
... and 16 more events
11 Aug 2008
Appointment terminated secretary the oxford secretariat LIMITED
11 Aug 2008
Appointment terminated director oxford formations LIMITED
11 Aug 2008
Director appointed john mark ryder
11 Aug 2008
Director and secretary appointed henry trevor romaine hallward
28 Jul 2008
Incorporation