LORDSFIELD LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » IG11 8EB
Company number 02688434
Status Active
Incorporation Date 18 February 1992
Company Type Private Limited Company
Address 35 STATION PARADE, BARKING, ESSEX, IG11 8EB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Yogeshkumar Navnitbhai Patel as a director on 1 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of LORDSFIELD LIMITED are www.lordsfield.co.uk, and www.lordsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Bethnal Green Rail Station is 6.1 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lordsfield Limited is a Private Limited Company. The company registration number is 02688434. Lordsfield Limited has been working since 18 February 1992. The present status of the company is Active. The registered address of Lordsfield Limited is 35 Station Parade Barking Essex Ig11 8eb. . PATEL, Yogeshkumar Navnitbhai is a Secretary of the company. PATEL, Hemantkumar Navnitbhai is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PATEL, Yogeshkumar Navnitbhai has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Yogeshkumar Navnitbhai
Appointed Date: 04 March 1992
Director
PATEL, Hemantkumar Navnitbhai
Appointed Date: 04 March 1992
71 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 March 1992
Appointed Date: 18 February 1992
Director
PATEL, Yogeshkumar Navnitbhai
Resigned: 01 March 2017
Appointed Date: 04 March 1992
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 March 1992
Appointed Date: 18 February 1992

Persons With Significant Control

Mr Hemantkumar Navnitbhai Patel
Notified on: 18 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more

LORDSFIELD LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
01 Mar 2017
Termination of appointment of Yogeshkumar Navnitbhai Patel as a director on 1 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 51 more events
31 Oct 1992
Accounting reference date notified as 31/03
23 Mar 1992
Registered office changed on 23/03/92 from: suite 4997 72 new bond street london W1Y 9DD
23 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
23 Mar 1992
Director resigned;new director appointed
18 Feb 1992
Incorporation

LORDSFIELD LIMITED Charges

23 November 1992
Debenture
Delivered: 25 November 1992
Status: Outstanding
Persons entitled: Statim Finance Limited
Description: L/Hold--35 station parade barking,essex. Fixed and floating…

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