LIGHTFORM PROPERTIES LIMITED
LONDON HOUSTON MORRIS PROPERTIES LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 06520811
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
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 Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of LIGHTFORM PROPERTIES LIMITED are www.lightformproperties.co.uk, and www.lightform-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Lightform Properties Limited is a Private Limited Company. The company registration number is 06520811. Lightform Properties Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Lightform Properties Limited is 29 30 Fitzroy Square London W1t 6lq. . MORRIS, Samuel Houston Shepherd is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORRIS, Samuel Houston Shepherd
Appointed Date: 03 March 2008
59 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 March 2012
Appointed Date: 03 March 2008
Director
CHALFEN NOMINEES LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Samuel Houston Shepherd Morris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LIGHTFORM PROPERTIES LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
26 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 18 more events
28 Mar 2008
Company name changed houston morris properties LIMITED\certificate issued on 02/04/08
26 Mar 2008
Appointment terminated director chalfen nominees LIMITED
19 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Mar 2008
Incorporation

LIGHTFORM PROPERTIES LIMITED Charges

12 October 2010
Legal mortgage
Delivered: 14 October 2010
Status: Satisfied on 23 May 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 129 camberwell road london with the benefit of all rights…

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