LAVISH ASSOCIATES LIMITED

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Company number 04418442
Status Active
Incorporation Date 17 April 2002
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LAVISH ASSOCIATES LIMITED are www.lavishassociates.co.uk, and www.lavish-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Lavish Associates Limited is a Private Limited Company. The company registration number is 04418442. Lavish Associates Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Lavish Associates Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. CLEGG, Stacey Michele is a Director of the company. MADGE, Gareth Metcalf is a Director of the company. Secretary CLEGG, Stacey has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MADGE, Gareth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 01 April 2004
Director
CLEGG, Stacey Michele
Appointed Date: 10 February 2003
55 years old
Director
MADGE, Gareth Metcalf
Appointed Date: 05 April 2013
62 years old

Resigned Directors

Secretary
CLEGG, Stacey
Resigned: 10 February 2003
Appointed Date: 10 May 2002
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 10 May 2002
Appointed Date: 17 April 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 November 2003
Appointed Date: 10 February 2003
Director
MADGE, Gareth
Resigned: 10 February 2003
Appointed Date: 10 May 2002
62 years old

LAVISH ASSOCIATES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Amended total exemption small company accounts made up to 31 May 2014
14 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
...
... and 52 more events
17 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 May 2002
Resolutions
  • ELRES ‐ Elective resolution
17 May 2002
Secretary resigned
17 May 2002
Director resigned
17 Apr 2002
Incorporation

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