Company number 07044789
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 16 March 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of LONDON FIT OUT LTD are www.londonfitout.co.uk, and www.london-fit-out.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. London Fit Out Ltd is a Private Limited Company.
The company registration number is 07044789. London Fit Out Ltd has been working since 15 October 2009.
The present status of the company is Active. The registered address of London Fit Out Ltd is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. . MOCKE, Werner Heinrich is a Secretary of the company. PULLEN, Vaughan is a Director of the company. Secretary PULLEN, Iona has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PULLEN, Iona
Resigned: 23 January 2010
Appointed Date: 15 October 2009
Persons With Significant Control
Mr Vaughan Pullen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
LONDON FIT OUT LTD Events
16 Mar 2017
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 16 March 2017
16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
22 Nov 2016
Confirmation statement made on 15 October 2016 with updates
10 Nov 2016
Change of share class name or designation
02 Nov 2016
Appointment of Mr Werner Heinrich Mocke as a secretary on 9 October 2016
...
... and 10 more events
28 Oct 2011
Annual return made up to 15 October 2011 with full list of shareholders
31 Mar 2011
Total exemption small company accounts made up to 31 October 2010
05 Nov 2010
Annual return made up to 15 October 2010 with full list of shareholders
23 Jan 2010
Termination of appointment of Iona Pullen as a secretary
15 Oct 2009
Incorporation
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