5 LYMINGTON ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1HX

Company number 02748923
Status Active
Incorporation Date 21 September 1992
Company Type Private Limited Company
Address FLAT 1, 5 LYMINGTON ROAD, LONDON, NW6 1HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 5 LYMINGTON ROAD LIMITED are www.5lymingtonroad.co.uk, and www.5-lymington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. 5 Lymington Road Limited is a Private Limited Company. The company registration number is 02748923. 5 Lymington Road Limited has been working since 21 September 1992. The present status of the company is Active. The registered address of 5 Lymington Road Limited is Flat 1 5 Lymington Road London Nw6 1hx. . WASLEY, David James is a Secretary of the company. BICK, Linda Victoria is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURKE, Jeffrey Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WASLEY, David James
Appointed Date: 21 September 1992
Director
BICK, Linda Victoria
Appointed Date: 28 October 1996
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 September 1992
Appointed Date: 21 September 1992
Director
BURKE, Jeffrey Peter
Resigned: 20 October 1997
Appointed Date: 21 September 1941
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 September 1992
Appointed Date: 21 September 1992

Persons With Significant Control

Mr David James Wasley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Elizabeth Price
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 LYMINGTON ROAD LIMITED Events

14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 31 December 2015
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 6
26 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 6
...
... and 48 more events
17 Jun 1993
Ad 12/12/92--------- £ si 6@1=6 £ ic 2/8
07 Oct 1992
Registered office changed on 07/10/92 from: 84 temple chambers temple ave london EC4Y 0HP
07 Oct 1992
Secretary resigned;new secretary appointed;director resigned
07 Oct 1992
New director appointed
21 Sep 1992
Incorporation

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