CROMBIE & LAM LIMITED
BRIGHTON RADFORD ESTATES LTD

Hellopages » East Sussex » Brighton and Hove » BN1 2AB

Company number 07446971
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address BELVOIR, 115 WESTERN ROAD, BRIGHTON, ENGLAND, BN1 2AB
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 thirty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to Belvoir 115 Western Road Brighton BN1 2AB on 2 December 2016. The most likely internet sites of CROMBIE & LAM LIMITED are www.crombielam.co.uk, and www.crombie-lam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Crombie Lam Limited is a Private Limited Company. The company registration number is 07446971. Crombie Lam Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Crombie Lam Limited is Belvoir 115 Western Road Brighton England Bn1 2ab. . CROMBIE, Nathan Alexander is a Director of the company. LAM, Wai Tak is a Director of the company. Secretary RADFORD, Christopher has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Director RADFORD, Christopher Michael has been resigned. Director RADFORD, Craig has been resigned. Director RADFORD, Deborah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CROMBIE, Nathan Alexander
Appointed Date: 30 March 2015
42 years old
Director
LAM, Wai Tak
Appointed Date: 30 March 2015
38 years old

Resigned Directors

Secretary
RADFORD, Christopher
Resigned: 22 November 2011
Appointed Date: 22 November 2010
Secretary
PP SECRETARIES LIMITED
Resigned: 25 March 2015
Appointed Date: 12 May 2011
Director
RADFORD, Christopher Michael
Resigned: 30 March 2015
Appointed Date: 22 November 2010
67 years old
Director
RADFORD, Craig
Resigned: 30 March 2015
Appointed Date: 22 November 2010
35 years old
Director
RADFORD, Deborah
Resigned: 30 March 2015
Appointed Date: 22 November 2010
62 years old

Persons With Significant Control

Mr Nathan Alexander Crombie
Notified on: 22 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wai Tak Lam
Notified on: 22 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMBIE & LAM LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 5 April 2016
02 Dec 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2016
Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to Belvoir 115 Western Road Brighton BN1 2AB on 2 December 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
20 Nov 2016
Previous accounting period shortened from 30 November 2016 to 5 April 2016
...
... and 24 more events
17 May 2011
Appointment of Pp Secretaries Limited as a secretary
17 May 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2011
Particulars of a mortgage or charge / charge no: 2
25 Jan 2011
Particulars of a mortgage or charge / charge no: 1
22 Nov 2010
Incorporation

CROMBIE & LAM LIMITED Charges

4 February 2011
Rent deposit deed
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Keith Anthony Kan and Nicolas Alexander Beck
Description: £3,000.
21 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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