L.S. DOUGLAS (PROPERTIES) LIMITED
BEDFORD

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Company number 02538109
Status Active
Incorporation Date 7 September 1990
Company Type Private Limited Company
Address 11 MONOUX ROAD, WOOTTON, BEDFORD, MK43 9JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 9,000 . The most likely internet sites of L.S. DOUGLAS (PROPERTIES) LIMITED are www.lsdouglasproperties.co.uk, and www.l-s-douglas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Bedford St Johns Rail Station is 3.5 miles; to Bedford Rail Station is 3.5 miles; to Lidlington Rail Station is 3.9 miles; to Flitwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L S Douglas Properties Limited is a Private Limited Company. The company registration number is 02538109. L S Douglas Properties Limited has been working since 07 September 1990. The present status of the company is Active. The registered address of L S Douglas Properties Limited is 11 Monoux Road Wootton Bedford Mk43 9jr. The company`s financial liabilities are £0.14k. It is £-0.37k against last year. The cash in hand is £0.65k. It is £-0.37k against last year. And the total assets are £5.35k, which is £-0.37k against last year. MEEKS, Linda Diane is a Secretary of the company. MEAD, Steven Patrick is a Director of the company. MEEKS, Linda Diane is a Director of the company. Director MEAD, Douglas Brian has been resigned. Director MEAD, Florence Patricia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


l.s. douglas (properties) Key Finiance

LIABILITIES £0.14k
-73%
CASH £0.65k
-37%
TOTAL ASSETS £5.35k
-7%
All Financial Figures

Current Directors

Secretary
MEEKS, Linda Diane
Director
MEAD, Steven Patrick
Appointed Date: 27 September 1993
71 years old
Director
MEEKS, Linda Diane
Appointed Date: 06 September 1991
67 years old

Resigned Directors

Director
MEAD, Douglas Brian
Resigned: 28 March 2013
98 years old
Director
MEAD, Florence Patricia
Resigned: 31 March 1994
100 years old

Persons With Significant Control

Mrs Linda Diane Meeks
Notified on: 6 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.S. DOUGLAS (PROPERTIES) LIMITED Events

12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 9,000
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Feb 2015
Director's details changed for Mrs Linda Diane Meeks on 5 February 2015
...
... and 66 more events
30 Oct 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1990
£ nc 1000/25000 08/10/90
30 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1990
Incorporation

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