LAMBRIDGE HOUSE RENOVATION LIMITED
BATH

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Company number 03295889
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 31 VICTORIA BUILDINGS, LOWER BRISTOL ROAD, BATH, BA2 3EH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43310 - Plastering, 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Richard David Coles as a director on 13 September 2016. The most likely internet sites of LAMBRIDGE HOUSE RENOVATION LIMITED are www.lambridgehouserenovation.co.uk, and www.lambridge-house-renovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Lambridge House Renovation Limited is a Private Limited Company. The company registration number is 03295889. Lambridge House Renovation Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Lambridge House Renovation Limited is 31 Victoria Buildings Lower Bristol Road Bath Ba2 3eh. The company`s financial liabilities are £23.62k. It is £-17.73k against last year. The cash in hand is £1.34k. It is £-1.61k against last year. And the total assets are £53.17k, which is £-31.15k against last year. KEYWORTH, Robert James is a Secretary of the company. BLAKE, Barry Ashley is a Director of the company. CLARK, Andrew John is a Director of the company. KEYWORTH, Robert James is a Director of the company. Secretary WK COMPANY SERVICES LIMITED has been resigned. Director COLES, Richard David has been resigned. Director HALEY, Robert Frederick has been resigned. The company operates in "Other construction installation".


lambridge house renovation Key Finiance

LIABILITIES £23.62k
-43%
CASH £1.34k
-55%
TOTAL ASSETS £53.17k
-37%
All Financial Figures

Current Directors

Secretary
KEYWORTH, Robert James
Appointed Date: 26 August 1998
Director
BLAKE, Barry Ashley
Appointed Date: 08 January 1997
57 years old
Director
CLARK, Andrew John
Appointed Date: 08 January 1997
56 years old
Director
KEYWORTH, Robert James
Appointed Date: 23 December 1996
58 years old

Resigned Directors

Secretary
WK COMPANY SERVICES LIMITED
Resigned: 26 August 1998
Appointed Date: 23 December 1996
Director
COLES, Richard David
Resigned: 13 September 2016
Appointed Date: 08 January 1997
57 years old
Director
HALEY, Robert Frederick
Resigned: 31 July 2002
Appointed Date: 08 January 1997
70 years old

Persons With Significant Control

Mr Robert James Keyworth
Notified on: 13 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBRIDGE HOUSE RENOVATION LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 October 2015
13 Sep 2016
Termination of appointment of Richard David Coles as a director on 13 September 2016
29 Jul 2016
Registration of charge 032958890005, created on 12 July 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4
...
... and 55 more events
14 Jan 1997
New director appointed
14 Jan 1997
New director appointed
14 Jan 1997
New director appointed
13 Jan 1997
Accounting reference date shortened from 31/12/97 to 31/10/97
23 Dec 1996
Incorporation

LAMBRIDGE HOUSE RENOVATION LIMITED Charges

12 July 2016
Charge code 0329 5889 0005
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: 15 market street. Bradford on avon. BA15 1LL…
9 August 2013
Charge code 0329 5889 0004
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 15 market street bradford on avon…
24 July 2009
Memorandum of security over cash deposits
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit being the sum of…
1 June 2007
Legal charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 market place bradford on avon wiltshire.
31 May 2007
Debenture
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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