BLUMYZ (LEICESTER SQUARE) LIMITED
LONDON RESPITE SOHO LIMITED

Hellopages » Greater London » Barnet » N12 8QA

Company number 08311327
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, ENGLAND, N12 8QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 869 High Road London N12 8QA on 14 December 2016; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 5 December 2016. The most likely internet sites of BLUMYZ (LEICESTER SQUARE) LIMITED are www.blumyzleicestersquare.co.uk, and www.blumyz-leicester-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Blumyz Leicester Square Limited is a Private Limited Company. The company registration number is 08311327. Blumyz Leicester Square Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Blumyz Leicester Square Limited is 869 High Road London England N12 8qa. . BLUM, Elliott Raphael is a Director of the company. CUTLER, Mark Saul is a Director of the company. Director LOH, Hung Soo, Dr has been resigned. Director LOH, Lik Peng has been resigned. Director LOH, Pek Har, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLUM, Elliott Raphael
Appointed Date: 02 July 2014
36 years old
Director
CUTLER, Mark Saul
Appointed Date: 02 July 2014
51 years old

Resigned Directors

Director
LOH, Hung Soo, Dr
Resigned: 02 July 2014
Appointed Date: 28 November 2012
83 years old
Director
LOH, Lik Peng
Resigned: 02 July 2014
Appointed Date: 28 November 2012
53 years old
Director
LOH, Pek Har, Dr
Resigned: 02 July 2014
Appointed Date: 28 November 2012
83 years old

Persons With Significant Control

Blumyz Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUMYZ (LEICESTER SQUARE) LIMITED Events

15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
14 Dec 2016
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 869 High Road London N12 8QA on 14 December 2016
05 Dec 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 5 December 2016
01 Jun 2016
Registration of charge 083113270001, created on 18 May 2016
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 23 more events
08 Mar 2013
Director's details changed for Mr Lik Peng Loh on 8 March 2013
08 Mar 2013
Director's details changed for Dr Hung Soo Loh on 8 March 2013
08 Mar 2013
Director's details changed for Dr Pek Har Loh on 8 March 2013
13 Dec 2012
Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 13 December 2012
28 Nov 2012
Incorporation

BLUMYZ (LEICESTER SQUARE) LIMITED Charges

18 May 2016
Charge code 0831 1327 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Ikf Holding Sa
Description: As continuing security for the payment and discharge of the…

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