LEE TO THE RETOUCH LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 7HD

Company number 07064457
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 104 SOUTHOVER, WOODSIDE PARK, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEE TO THE RETOUCH LIMITED are www.leetotheretouch.co.uk, and www.lee-to-the-retouch.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Lee To The Retouch Limited is a Private Limited Company. The company registration number is 07064457. Lee To The Retouch Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Lee To The Retouch Limited is 104 Southover Woodside Park London N12 7hd. . CLARK, Penelope Rose is a Director of the company. HICKMAN, Lee is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Artistic creation".


Current Directors

Director
CLARK, Penelope Rose
Appointed Date: 31 December 2012
44 years old
Director
HICKMAN, Lee
Appointed Date: 03 November 2009
43 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 03 November 2009
Appointed Date: 03 November 2009
82 years old

Persons With Significant Control

Mr Lee Hickman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Md Penelope Rose Clark
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEE TO THE RETOUCH LIMITED Events

07 Feb 2017
Confirmation statement made on 3 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
09 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100
...
... and 10 more events
02 Dec 2009
Appointment of Lee Hickman as a director
28 Nov 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
05 Nov 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 November 2009
05 Nov 2009
Termination of appointment of Graham Cowan as a director
03 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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