LADY LOCKSMITH LIMITED
BRIGHTON

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Company number 05226512
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of LADY LOCKSMITH LIMITED are www.ladylocksmith.co.uk, and www.lady-locksmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Lady Locksmith Limited is a Private Limited Company. The company registration number is 05226512. Lady Locksmith Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Lady Locksmith Limited is Ground Floor 19 New Road Brighton Bn1 1uf. . LUCRAFT SECRETARIAL LIMITED is a Secretary of the company. AALBERTS, Carol Ann is a Director of the company. Secretary AALBERTS, Joyce has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director AALBERTS, Joyce has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCRAFT SECRETARIAL LIMITED
Appointed Date: 12 November 2008

Director
AALBERTS, Carol Ann
Appointed Date: 09 September 2004
61 years old

Resigned Directors

Secretary
AALBERTS, Joyce
Resigned: 12 November 2008
Appointed Date: 09 September 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 September 2004
Appointed Date: 09 September 2004

Director
AALBERTS, Joyce
Resigned: 12 November 2008
Appointed Date: 09 September 2004
91 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Carol Ann Aalberts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LADY LOCKSMITH LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100

...
... and 31 more events
04 Oct 2004
New secretary appointed
04 Oct 2004
New director appointed
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
09 Sep 2004
Incorporation