LORDBECK LIMITED
KENT

Hellopages » Greater London » Bexley » DA5 1LB

Company number 03426977
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 82 BEXLEY HIGH STREET, BEXLEY, KENT, DA5 1LB
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 sixty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of LORDBECK LIMITED are www.lordbeck.co.uk, and www.lordbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Lordbeck Limited is a Private Limited Company. The company registration number is 03426977. Lordbeck Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Lordbeck Limited is 82 Bexley High Street Bexley Kent Da5 1lb. . GUIRGIS, William is a Director of the company. Secretary GUIRGIS, William has been resigned. Secretary GUIRGUIS, Georges has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GUIRGUIS, Georges has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GUIRGIS, William
Appointed Date: 12 February 1998
73 years old

Resigned Directors

Secretary
GUIRGIS, William
Resigned: 05 April 2015
Appointed Date: 15 August 2013

Secretary
GUIRGUIS, Georges
Resigned: 15 August 2013
Appointed Date: 12 February 1998

Nominee Secretary
JPCORS LIMITED
Resigned: 02 October 1997
Appointed Date: 01 September 1997

Director
GUIRGUIS, Georges
Resigned: 15 August 2013
Appointed Date: 12 February 1998
59 years old

Nominee Director
JPCORD LIMITED
Resigned: 02 October 1997
Appointed Date: 01 September 1997

Persons With Significant Control

Mr Willian Guirgis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORDBECK LIMITED Events

23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
21 Nov 2016
Confirmation statement made on 1 September 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 59 more events
16 Feb 1998
New director appointed
08 Oct 1997
Registered office changed on 08/10/97 from: 17 city business centre lower road london SE16 1AA
08 Oct 1997
Director resigned
08 Oct 1997
Director resigned
01 Sep 1997
Incorporation

LORDBECK LIMITED Charges

10 June 2002
Legal charge
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 82 high street, bexley, kent DA5 1LB.
10 June 2002
Debenture
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1998
Mortgage debenture
Delivered: 15 April 1998
Status: Satisfied on 16 July 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage 82 bexley high street bexley kent…