58 LOVERIDGE ROAD LIMITED
LONDON

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Company number 03668204
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address 16 THORVERTON ROAD, LONDON, NW2 1RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 3 . The most likely internet sites of 58 LOVERIDGE ROAD LIMITED are www.58loveridgeroad.co.uk, and www.58-loveridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. 58 Loveridge Road Limited is a Private Limited Company. The company registration number is 03668204. 58 Loveridge Road Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of 58 Loveridge Road Limited is 16 Thorverton Road London Nw2 1re. . STAUNTON, Launa is a Secretary of the company. KLER, Preeti Karishma is a Director of the company. RAVALIA, Rishi is a Director of the company. STAUNTON, Launa is a Director of the company. Secretary DEAN, Amanda has been resigned. Secretary WEST, Helen has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director DEAN, Amanda has been resigned. Director JAWDOSZYN, Nathalie has been resigned. Director SUDRA, Tejal has been resigned. Director WEST, Helen has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STAUNTON, Launa
Appointed Date: 29 April 2015
Director
KLER, Preeti Karishma
Appointed Date: 29 April 2015
37 years old
Director
RAVALIA, Rishi
Appointed Date: 17 March 2015
38 years old
Director
STAUNTON, Launa
Appointed Date: 27 November 2012
52 years old

Resigned Directors

Secretary
DEAN, Amanda
Resigned: 29 April 2015
Appointed Date: 01 February 1999
Secretary
WEST, Helen
Resigned: 01 February 1999
Appointed Date: 16 November 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Director
DEAN, Amanda
Resigned: 29 April 2015
Appointed Date: 16 November 1998
58 years old
Director
JAWDOSZYN, Nathalie
Resigned: 31 December 2002
Appointed Date: 16 November 1998
58 years old
Director
SUDRA, Tejal
Resigned: 17 March 2015
Appointed Date: 01 January 2003
54 years old
Director
WEST, Helen
Resigned: 27 November 2012
Appointed Date: 16 November 1998
67 years old
Nominee Director
LUFMER LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998

Persons With Significant Control

Ms Launa Staunton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Preeti Karishma Kler
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rishi Ravalia
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajiv Ravalia
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

58 LOVERIDGE ROAD LIMITED Events

19 Jan 2017
Confirmation statement made on 3 December 2016 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Dec 2015
Appointment of Ms Launa Staunton as a secretary on 29 April 2015
...
... and 57 more events
15 Jan 1999
New director appointed
09 Dec 1998
Registered office changed on 09/12/98 from: the studio st nicholas close elstree borehamwood herts WD6 3EW
26 Nov 1998
Secretary resigned
26 Nov 1998
Director resigned
16 Nov 1998
Incorporation

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