LEMBRIDGE LIMITED
HERTFORDSHIRE GLEAMHAWK LIMITED

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Company number 04600972
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Secretary's details changed for Anthony John Higginbottom on 11 July 2016; Director's details changed for Ann Joan Higginbottom on 11 July 2016. The most likely internet sites of LEMBRIDGE LIMITED are www.lembridge.co.uk, and www.lembridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Lembridge Limited is a Private Limited Company. The company registration number is 04600972. Lembridge Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Lembridge Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. And the total assets are £1.29k, which is £0.52k against last year. HIGGINBOTTOM, Anthony John is a Secretary of the company. HIGGINBOTTOM, Antony John is a Secretary of the company. HIGGINBOTTOM, Ann Joan is a Director of the company. Secretary HIGGS, Laura has been resigned. Secretary BBK REGISTRARS LIMITED has been resigned. Director KAYE, Alan has been resigned. The company operates in "Other human health activities".


lembridge Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £1.29k
+68%
All Financial Figures

Current Directors

Secretary
HIGGINBOTTOM, Anthony John
Appointed Date: 03 November 2008
Secretary
HIGGINBOTTOM, Antony John
Appointed Date: 25 November 2009
Director
HIGGINBOTTOM, Ann Joan
Appointed Date: 26 November 2002
82 years old

Resigned Directors

Secretary
HIGGS, Laura
Resigned: 03 November 2008
Appointed Date: 29 June 2004
Secretary
BBK REGISTRARS LIMITED
Resigned: 29 June 2004
Appointed Date: 26 November 2002
Director
KAYE, Alan
Resigned: 26 November 2002
Appointed Date: 26 November 2002
71 years old

Persons With Significant Control

Mrs Ann Joan Higginbottom
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LEMBRIDGE LIMITED Events

20 Dec 2016
Confirmation statement made on 26 November 2016 with updates
12 Jul 2016
Secretary's details changed for Anthony John Higginbottom on 11 July 2016
12 Jul 2016
Director's details changed for Ann Joan Higginbottom on 11 July 2016
05 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 33 more events
24 Nov 2003
Return made up to 26/11/03; full list of members
18 Apr 2003
New director appointed
18 Apr 2003
Director resigned
07 Apr 2003
Company name changed gleamhawk LIMITED\certificate issued on 07/04/03
26 Nov 2002
Incorporation

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