Company number 09439352
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Rinay Kishor Chawda on 1 February 2017; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of L-L-O (NORTH LONDON) LIMITED are www.llonorthlondon.co.uk, and www.l-l-o-north-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. L L O North London Limited is a Private Limited Company.
The company registration number is 09439352. L L O North London Limited has been working since 13 February 2015.
The present status of the company is Active. The registered address of L L O North London Limited is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . CHAWDA, Hinesh Kishor is a Director of the company. CHAWDA, Kishorbhai Dalpatbhai is a Director of the company. CHAWDA, Rinay Kishor is a Director of the company. CHAWDA, Ushamati is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Hinesh Kishor Chawda
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rinay Kishor Chawda
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L-L-O (NORTH LONDON) LIMITED Events
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Feb 2017
Director's details changed for Mr Rinay Kishor Chawda on 1 February 2017
14 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
04 Dec 2016
Change of share class name or designation
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 3 more events
23 Dec 2015
Registration of charge 094393520003, created on 14 December 2015
09 Oct 2015
Statement of capital following an allotment of shares on 25 September 2015
08 Oct 2015
Appointment of Mrs Ushamati Chawda as a director on 25 September 2015
08 Oct 2015
Appointment of Mr Kishor Chawda as a director on 25 September 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
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MODEL ARTICLES ‐
Model articles adopted
14 December 2015
Charge code 0943 9352 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 26 adolphus road hackney london title no LN156967…
14 December 2015
Charge code 0943 9352 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 26 adolphus road hackney london title no LN156967…
14 December 2015
Charge code 0943 9352 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 26 adolphus road hackney london title no LN156967…