LYSVOLD REGULATORY CONSULTANCY LIMITED
KENT

Hellopages » Greater London » Bromley » BR7 5PP

Company number 04877297
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address LYSVOLD HOUSE, MORLEY ROAD, CHISLEHURST, KENT, BR7 5PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 September 2016 with updates; Director's details changed for Miss Eleanor Grace Elizabeth Hickling on 4 January 2016. The most likely internet sites of LYSVOLD REGULATORY CONSULTANCY LIMITED are www.lysvoldregulatoryconsultancy.co.uk, and www.lysvold-regulatory-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lysvold Regulatory Consultancy Limited is a Private Limited Company. The company registration number is 04877297. Lysvold Regulatory Consultancy Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Lysvold Regulatory Consultancy Limited is Lysvold House Morley Road Chislehurst Kent Br7 5pp. . HICKLING, Samuel is a Secretary of the company. HICKLING, Alexander is a Director of the company. HICKLING, Eleanor Grace Elizabeth is a Director of the company. HICKLING, Henrietta Elizabeth is a Director of the company. HICKLING, Nicola Elizabeth is a Director of the company. HICKLING, Samuel is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HICKLING, Eleanor Grace Elizabeth has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HICKLING, Samuel
Appointed Date: 08 September 2003
Director
HICKLING, Alexander
Appointed Date: 08 September 2003
37 years old
Director
HICKLING, Eleanor Grace Elizabeth
Appointed Date: 01 January 2014
31 years old
Director
HICKLING, Henrietta Elizabeth
Appointed Date: 08 September 2003
35 years old
Director
HICKLING, Nicola Elizabeth
Appointed Date: 12 January 2004
65 years old
Director
HICKLING, Samuel
Appointed Date: 12 January 2004
65 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 September 2003
Appointed Date: 26 August 2003
Director
HICKLING, Eleanor Grace Elizabeth
Resigned: 01 October 2008
Appointed Date: 08 September 2003
31 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 September 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mrs Nicola Elizabeth Hickling
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LYSVOLD REGULATORY CONSULTANCY LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Sep 2016
Director's details changed for Miss Eleanor Grace Elizabeth Hickling on 4 January 2016
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 37 more events
08 Sep 2003
New director appointed
08 Sep 2003
New secretary appointed
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
26 Aug 2003
Incorporation

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