Company number 06824406
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address GOLDSTONE BUSINESS CENTRE, 2 GOLDSTONE STREET, HOVE, EAST SUSSEX, ENGLAND, BN3 3RJ
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 forty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 068244060006, created on 14 March 2016. The most likely internet sites of HE'S LOST IT LIMITED are www.heslostit.co.uk, and www.he-s-lost-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. He S Lost It Limited is a Private Limited Company.
The company registration number is 06824406. He S Lost It Limited has been working since 19 February 2009.
The present status of the company is Active. The registered address of He S Lost It Limited is Goldstone Business Centre 2 Goldstone Street Hove East Sussex England Bn3 3rj. . BACON, John Patrick is a Director of the company. Secretary BACON, Victoria has been resigned. Secretary BADGER, Sally has been resigned. Director BACON, John Patrick has been resigned. Director BADGER, Sally has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BADGER, Sally
Resigned: 24 September 2015
Appointed Date: 07 March 2011
Director
BADGER, Sally
Resigned: 24 September 2015
Appointed Date: 07 March 2011
48 years old
Director
WESTCO DIRECTORS LTD
Resigned: 08 May 2009
Appointed Date: 19 February 2009
Persons With Significant Control
Mr John Bacon
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HE'S LOST IT LIMITED Events
09 Nov 2016
Confirmation statement made on 24 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Registration of charge 068244060006, created on 14 March 2016
15 Mar 2016
Registration of charge 068244060008, created on 14 March 2016
15 Mar 2016
Registration of charge 068244060007, created on 14 March 2016
...
... and 33 more events
11 May 2009
Director appointed john patrick bacon
11 May 2009
Secretary appointed victoria bacon
08 May 2009
Appointment terminated director westco directors LTD
08 May 2009
Appointment terminated director adrian koe
19 Feb 2009
Incorporation
14 March 2016
Charge code 0682 4406 0009
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1, 18 salisbury road, worthing t/no WSX375703…
14 March 2016
Charge code 0682 4406 0008
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, 12 ethelwulf road, worthing t/no WSX241368…
14 March 2016
Charge code 0682 4406 0007
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, 18 salisbury road, worthing t/no WSX76478…
14 March 2016
Charge code 0682 4406 0006
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3, 18 salisbury road, worthing t/no WSX377603…
14 January 2010
Mortgage
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor flat (8 and 8B) 8 rugby road and garden…
24 December 2009
Mortgage
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 12A ethelwulf road worthing west sussex.
15 October 2009
Legal mortgage
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 77 canterbury road worthing west sussex, t/no.SX10687.
15 October 2009
Legal mortgage
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Ground floor flat 51 downsview road worthing west sussex…
15 October 2009
Legal mortgage
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: First and second floor flat 50 arundel road worthing west…