LADY SOUTHAMPTON LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0SS

Company number 08728577
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 1 RANDOLPH STREET, LONDON, UNITED KINGDOM, NW1 0SS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Ross Thomas Grady on 24 August 2016. The most likely internet sites of LADY SOUTHAMPTON LIMITED are www.ladysouthampton.co.uk, and www.lady-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lady Southampton Limited is a Private Limited Company. The company registration number is 08728577. Lady Southampton Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Lady Southampton Limited is 1 Randolph Street London United Kingdom Nw1 0ss. . GRADY, Ross Thomas is a Director of the company. MILLAR, Crusoe Robin is a Director of the company. STEVENSON, Angus James is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
GRADY, Ross Thomas
Appointed Date: 11 October 2013
43 years old
Director
MILLAR, Crusoe Robin
Appointed Date: 11 October 2013
40 years old
Director
STEVENSON, Angus James
Appointed Date: 11 October 2013
43 years old

Persons With Significant Control

Mr Ross Thomas Grady
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Crusoe Robin Millar
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus James Stevenson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADY SOUTHAMPTON LIMITED Events

30 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
25 Aug 2016
Director's details changed for Ross Thomas Grady on 24 August 2016
04 Jul 2016
Registered office address changed from 1 Randolph Street London, NW1 0SS to 1 Randolph Street London NW1 0SS on 4 July 2016
03 Mar 2016
Registration of charge 087285770002, created on 3 March 2016
...
... and 1 more events
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 90
07 May 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
05 Feb 2014
Registration of charge 087285770001
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LADY SOUTHAMPTON LIMITED Charges

3 March 2016
Charge code 0872 8577 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 January 2014
Charge code 0872 8577 0001
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets. Notification…

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