LADY K PRODUCTIONS LIMITED
LONDON MAGIC ASSIGNMENT LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05605281
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of LADY K PRODUCTIONS LIMITED are www.ladykproductions.co.uk, and www.lady-k-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Lady K Productions Limited is a Private Limited Company. The company registration number is 05605281. Lady K Productions Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Lady K Productions Limited is 37 Warren Street London W1t 6ad. . CLOSE, Kelly is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLOSE, Kelly
Appointed Date: 01 November 2005
52 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 10 December 2010
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 01 November 2005
Secretary
LUNN, Denis Christopher Carter
Resigned: 01 November 2005
Appointed Date: 27 October 2005
Director
GOOD, Jayne Elizabeth
Resigned: 01 November 2005
Appointed Date: 27 October 2005
59 years old

Persons With Significant Control

Ms Kelly Close
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LADY K PRODUCTIONS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 May 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 May 2015
26 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
11 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 28 more events
13 Dec 2005
New secretary appointed
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
17 Nov 2005
Company name changed magic assignment LIMITED\certificate issued on 17/11/05
27 Oct 2005
Incorporation

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