LACKINGTON LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2RZ

Company number 04038208
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 7 TORRIANO MEWS, TORRIANO AVENUE, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 . The most likely internet sites of LACKINGTON LIMITED are www.lackington.co.uk, and www.lackington.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. Lackington Limited is a Private Limited Company. The company registration number is 04038208. Lackington Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Lackington Limited is 7 Torriano Mews Torriano Avenue London Nw5 2rz. The company`s financial liabilities are £415.33k. It is £169.98k against last year. The cash in hand is £452.87k. It is £158.8k against last year. And the total assets are £514.2k, which is £161.07k against last year. MICHAELS, Stanley is a Secretary of the company. MOREL, Patrick Denis, Gerard is a Director of the company. Secretary FAIRPLAY INVESTMENTS LTD has been resigned. Secretary GREGMAR CREDITS LIMITED has been resigned. Director MICHAELS, Stanley has been resigned. Director QUILLAN LIMITED has been resigned. Director TRIGANCE LIMITED has been resigned. The company operates in "Activities of head offices".


lackington Key Finiance

LIABILITIES £415.33k
+69%
CASH £452.87k
+53%
TOTAL ASSETS £514.2k
+45%
All Financial Figures

Current Directors

Secretary
MICHAELS, Stanley
Appointed Date: 01 January 2015
Director
MOREL, Patrick Denis, Gerard
Appointed Date: 22 July 2013
70 years old

Resigned Directors

Secretary
FAIRPLAY INVESTMENTS LTD
Resigned: 01 August 2002
Appointed Date: 21 July 2000
Secretary
GREGMAR CREDITS LIMITED
Resigned: 01 November 2009
Appointed Date: 01 August 2002
Director
MICHAELS, Stanley
Resigned: 22 July 2013
Appointed Date: 01 July 2012
92 years old
Director
QUILLAN LIMITED
Resigned: 01 August 2002
Appointed Date: 21 July 2000
Director
TRIGANCE LIMITED
Resigned: 22 July 2013
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Patrick Denis, Gerard Morel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LACKINGTON LIMITED Events

27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
08 Apr 2015
Appointment of Mr Stanley Michaels as a secretary on 1 January 2015
...
... and 35 more events
20 Aug 2002
New director appointed
05 Apr 2002
Registered office changed on 05/04/02 from: hope agar 25 city road london EC1Y 1AR
23 Aug 2001
Accounts for a dormant company made up to 31 July 2001
03 Aug 2001
Return made up to 21/07/01; full list of members
21 Jul 2000
Incorporation

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