LAPARD UK LIMITED
LONDON MINEXCO LTD

Hellopages » Greater London » Camden » WC1R 4HE

Company number 07454708
Status Liquidation
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address 1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-15 ; Change of name notice; Resolutions RES15 ‐ Change company name resolution on 2016-12-15 . The most likely internet sites of LAPARD UK LIMITED are www.laparduk.co.uk, and www.lapard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 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.Lapard Uk Limited is a Private Limited Company. The company registration number is 07454708. Lapard Uk Limited has been working since 30 November 2010. The present status of the company is Liquidation. The registered address of Lapard Uk Limited is 1st Floor 26 28 Bedford Row London Wc1r 4he. . FOOX, Channa is a Secretary of the company. HECHT, Efroyim is a Director of the company. Director FREUND, Arie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOOX, Channa
Appointed Date: 05 April 2011
Director
HECHT, Efroyim
Appointed Date: 05 April 2011
46 years old

Resigned Directors

Director
FREUND, Arie
Resigned: 05 April 2011
Appointed Date: 30 November 2010
53 years old

LAPARD UK LIMITED Events

24 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-15
24 Jan 2017
Change of name notice
10 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-15
05 Jan 2017
Registered office address changed from Suite 1 Claridge House 32 Davies Street London W1K 4nd to 1st Floor 26-28 Bedford Row London WC1R 4HE on 5 January 2017
23 Dec 2016
Statement of affairs with form 4.19
...
... and 18 more events
06 Jan 2012
Annual return made up to 30 November 2011 with full list of shareholders
14 Jul 2011
Appointment of Mrs Channa Foox as a secretary
14 Jul 2011
Appointment of Mr Efroyim Hecht as a director
14 Jul 2011
Termination of appointment of Arie Freund as a director
30 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LAPARD UK LIMITED Charges

13 November 2012
Rent deposit deed
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Stow Claridge House Jersey Limited
Description: By way of first fixed charge in all its interest in the…

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