LONDON PUBLISHING COMPANY LIMITED
HERTS

Hellopages » Greater London » Barnet » EN5 5JQ

Company number 02140122
Status Active
Incorporation Date 11 June 1987
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, PLANTAGENET, ROAD, NEW BARNET, HERTS, EN5 5JQ
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 6 . The most likely internet sites of LONDON PUBLISHING COMPANY LIMITED are www.londonpublishingcompany.co.uk, and www.london-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. London Publishing Company Limited is a Private Limited Company. The company registration number is 02140122. London Publishing Company Limited has been working since 11 June 1987. The present status of the company is Active. The registered address of London Publishing Company Limited is Marlborough House Plantagenet Road New Barnet Herts En5 5jq. . ALLEN, David John is a Secretary of the company. ALLEN, David John is a Director of the company. DAY, David Reginald is a Director of the company. Secretary DAY, David Reginald has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
ALLEN, David John
Appointed Date: 01 January 2009

Director
ALLEN, David John

72 years old

Director
DAY, David Reginald

80 years old

Resigned Directors

Secretary
DAY, David Reginald
Resigned: 31 December 2008

Persons With Significant Control

Mr Dave Allen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON PUBLISHING COMPANY LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
31 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 6

08 Jul 2015
Accounts for a dormant company made up to 30 September 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 6

...
... and 63 more events
19 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Aug 1987
Registered office changed on 14/08/87 from: 124-128 city road london EC1V 2NJ

14 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Jul 1987
Company name changed rapid 3168 LIMITED\certificate issued on 23/07/87

11 Jun 1987
Incorporation