LALLY & SONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 1NN

Company number 04975238
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, WC1N 1NN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Sean Patrick Lally on 31 January 2017; Director's details changed for Mr John Lally on 31 January 2017. The most likely internet sites of LALLY & SONS LIMITED are www.lallysons.co.uk, and www.lally-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lally Sons Limited is a Private Limited Company. The company registration number is 04975238. Lally Sons Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Lally Sons Limited is 75 Kenton Street London Wc1n 1nn. . LEWIS & COMPANY UK LTD is a Secretary of the company. LALLY, John is a Director of the company. LALLY, Sean Patrick is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LEWIS AND CO has been resigned. Director LALLY, Simon John has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Public houses and bars".


lally & sons Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEWIS & COMPANY UK LTD
Appointed Date: 24 November 2010
Director
LALLY, John
Appointed Date: 25 November 2003
84 years old
Director
LALLY, Sean Patrick
Appointed Date: 25 November 2003
52 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Secretary
LEWIS AND CO
Resigned: 10 October 2009
Appointed Date: 25 November 2003
Director
LALLY, Simon John
Resigned: 01 December 2004
Appointed Date: 25 November 2003
48 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Sean Patrick Lally
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LALLY & SONS LIMITED Events

31 Jan 2017
Confirmation statement made on 25 November 2016 with updates
31 Jan 2017
Director's details changed for Sean Patrick Lally on 31 January 2017
31 Jan 2017
Director's details changed for Mr John Lally on 31 January 2017
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 32 more events
16 Dec 2003
New director appointed
16 Dec 2003
New director appointed
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
25 Nov 2003
Incorporation

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