Company number 04795818
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Linda Shall as a secretary on 27 July 2016; Termination of appointment of Linda Shall as a director on 26 July 2016. The most likely internet sites of LA DIRECTORIES LIMITED are www.ladirectories.co.uk, and www.la-directories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Directories Limited is a Private Limited Company.
The company registration number is 04795818. La Directories Limited has been working since 11 June 2003.
The present status of the company is Active. The registered address of La Directories Limited is New Derwent House 69 73 Theobalds Road London England Wc1x 8ta. . LARKIN, James Joseph is a Director of the company. LARKIN, Kim is a Director of the company. Secretary CARSTENS, Audrey Patricia has been resigned. Secretary SHALL, Linda has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director SHALL, David has been resigned. Director SHALL, Linda has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Secretary
SHALL, Linda
Resigned: 27 July 2016
Appointed Date: 01 June 2006
Nominee Secretary
WAYNE, Harold
Resigned: 18 July 2003
Appointed Date: 11 June 2003
Director
SHALL, David
Resigned: 26 July 2016
Appointed Date: 18 July 2003
71 years old
Director
SHALL, Linda
Resigned: 26 July 2016
Appointed Date: 30 April 2007
71 years old
Nominee Director
WAYNE, Yvonne
Resigned: 18 July 2003
Appointed Date: 11 June 2003
45 years old
Persons With Significant Control
La Training And Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LA DIRECTORIES LIMITED Events
02 Aug 2016
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Termination of appointment of Linda Shall as a secretary on 27 July 2016
26 Jul 2016
Termination of appointment of Linda Shall as a director on 26 July 2016
26 Jul 2016
Termination of appointment of David Shall as a director on 26 July 2016
19 Jul 2016
Registered office address changed from Technicon House 905 Capability Green Luton LU1 3LU to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 July 2016
...
... and 41 more events
19 Aug 2003
New secretary appointed
19 Aug 2003
New director appointed
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
11 Jun 2003
Incorporation