LOHENGRIN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3QZ

Company number 06756751
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address RHINEGOLD HOUSE, 20 RUGBY STREET, LONDON, WC1N 3QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOHENGRIN LIMITED are www.lohengrin.co.uk, and www.lohengrin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lohengrin Limited is a Private Limited Company. The company registration number is 06756751. Lohengrin Limited has been working since 24 November 2008. The present status of the company is Active. The registered address of Lohengrin Limited is Rhinegold House 20 Rugby Street London Wc1n 3qz. . SOAVE, Antonio Caspere is a Secretary of the company. MORTON, Ciaran Gregory is a Director of the company. SMITH, Derek Brian, Dr is a Director of the company. Secretary ANGELL, Philip Raymond has been resigned. Secretary ROBINSON, Eileen has been resigned. Director ANGELL, Phillip Raymond has been resigned. Director OWENS, Mark Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOAVE, Antonio Caspere
Appointed Date: 07 December 2015
Director
MORTON, Ciaran Gregory
Appointed Date: 18 November 2013
61 years old
Director
SMITH, Derek Brian, Dr
Appointed Date: 24 November 2008
79 years old

Resigned Directors

Secretary
ANGELL, Philip Raymond
Resigned: 12 December 2011
Appointed Date: 17 February 2010
Secretary
ROBINSON, Eileen
Resigned: 17 February 2010
Appointed Date: 24 November 2008
Director
ANGELL, Phillip Raymond
Resigned: 20 October 2011
Appointed Date: 24 November 2008
77 years old
Director
OWENS, Mark Richard
Resigned: 11 June 2015
Appointed Date: 18 November 2013
50 years old

Persons With Significant Control

Dr Derek Brian Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LOHENGRIN LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Appointment of Mr Antonio Caspere Soave as a secretary on 7 December 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 22 more events
04 Aug 2010
Particulars of a mortgage or charge / charge no: 1
24 Nov 2009
Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009
Director's details changed for Mr Derek Brian Smith on 24 October 2009
17 Jul 2009
Accounting reference date extended from 30/11/2009 to 31/03/2010
24 Nov 2008
Incorporation

LOHENGRIN LIMITED Charges

28 July 2010
Debenture
Delivered: 4 August 2010
Status: Satisfied on 5 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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