LAPLAND DIRECT LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 05252602
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of LAPLAND DIRECT LIMITED are www.laplanddirect.co.uk, and www.lapland-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lapland Direct Limited is a Private Limited Company. The company registration number is 05252602. Lapland Direct Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Lapland Direct Limited is 843 Finchley Road London Nw11 8na. . COLLINS, Dolores is a Secretary of the company. COLLINS, Dolores is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COLLINS, Adrian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
COLLINS, Dolores
Appointed Date: 07 October 2004

Director
COLLINS, Dolores
Appointed Date: 07 October 2004
74 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Director
COLLINS, Adrian
Resigned: 16 July 2010
Appointed Date: 07 October 2004
76 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Dolores Collins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LAPLAND DIRECT LIMITED Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 October 2015
09 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

15 Jul 2015
Accounts for a dormant company made up to 31 October 2014
21 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2

...
... and 24 more events
17 Nov 2004
New director appointed
18 Oct 2004
Director resigned
18 Oct 2004
Secretary resigned
18 Oct 2004
Registered office changed on 18/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Oct 2004
Incorporation