LARTINGTON ESTATES LIMITED
LONDON RULE'S RESTAURANT LIMITED

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Company number 01977056
Status Active
Incorporation Date 14 January 1986
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of LARTINGTON ESTATES LIMITED are www.lartingtonestates.co.uk, and www.lartington-estates.co.uk. The predicted number of employees is 150 to 160. The company’s age is forty years and one months. Lartington Estates Limited is a Private Limited Company. The company registration number is 01977056. Lartington Estates Limited has been working since 14 January 1986. The present status of the company is Active. The registered address of Lartington Estates Limited is 29 30 Fitzroy Square London W1t 6lq. The company`s financial liabilities are £4038.65k. It is £90.5k against last year. The cash in hand is £4701.44k. It is £581.6k against last year. And the total assets are £4716.11k, which is £230.34k against last year. MAYHEW, Jean Pierre is a Secretary of the company. WHITE, Michael Joseph is a Secretary of the company. MAYHEW, Jean Pierre is a Director of the company. WHITE, Michael Joseph is a Director of the company. Secretary LEGERMAN LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


lartington estates Key Finiance

LIABILITIES £4038.65k
+2%
CASH £4701.44k
+14%
TOTAL ASSETS £4716.11k
+5%
All Financial Figures

Current Directors

Secretary
MAYHEW, Jean Pierre
Appointed Date: 11 April 2011

Secretary
WHITE, Michael Joseph
Appointed Date: 05 August 1997

Director
MAYHEW, Jean Pierre

77 years old

Director
WHITE, Michael Joseph
Appointed Date: 05 August 1997
78 years old

Resigned Directors

Secretary
LEGERMAN LIMITED
Resigned: 05 August 1997

Persons With Significant Control

Lartington Estates Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LARTINGTON ESTATES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
20 Apr 2016
Group of companies' accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

...
... and 86 more events
15 Jul 1986
Memorandum and Articles of Association
04 Jul 1986
Company name changed downback LIMITED\certificate issued on 04/07/86
20 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jun 1986
Registered office changed on 20/06/86 from: 47 brunswick place london N1 6EE

14 Jan 1986
Incorporation

LARTINGTON ESTATES LIMITED Charges

29 October 1999
Mortgage
Delivered: 2 November 1999
Status: Satisfied on 21 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 35 maiden lane london WC2E 7LB t/n-NGL752396. Together…