1 LADY OWNER LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0BQ

Company number 04887195
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 85 LYNWOOD GROVE, ORPINGTON, KENT, ENGLAND, BR6 0BQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Confirmation statement made on 4 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of 1 LADY OWNER LIMITED are www.1ladyowner.co.uk, and www.1-lady-owner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 1 Lady Owner Limited is a Private Limited Company. The company registration number is 04887195. 1 Lady Owner Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of 1 Lady Owner Limited is 85 Lynwood Grove Orpington Kent England Br6 0bq. . HIGHAM, Robert Andrew is a Director of the company. Secretary HIGHAM, John Anthony has been resigned. Secretary HIGHAM, Paul Anthony has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
HIGHAM, Robert Andrew
Appointed Date: 04 September 2003
49 years old

Resigned Directors

Secretary
HIGHAM, John Anthony
Resigned: 07 November 2011
Appointed Date: 10 June 2004
Secretary
HIGHAM, Paul Anthony
Resigned: 26 May 2004
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Robert Andrew Higham
Notified on: 4 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

1 LADY OWNER LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Jan 2016
Total exemption full accounts made up to 30 September 2015
24 Jan 2016
Registered office address changed from Beech House Wildernesse Avenue Sevenoaks Kent TN15 0EA to 85 Lynwood Grove Orpington Kent BR6 0BQ on 24 January 2016
28 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 23 more events
12 Apr 2005
Total exemption small company accounts made up to 30 September 2004
15 Sep 2004
Return made up to 04/09/04; full list of members
05 Jul 2004
New secretary appointed
05 Jul 2004
Secretary resigned
04 Sep 2003
Incorporation

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