Company number 06382954
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address STUDIO 10 DEAN HOUSE STUDIOS, 27 GREENWOOD PLACE, LONDON, NW5 1LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 101
. The most likely internet sites of LONDON FITTING ROOMS LIMITED are www.londonfittingrooms.co.uk, and www.london-fitting-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. London Fitting Rooms Limited is a Private Limited Company.
The company registration number is 06382954. London Fitting Rooms Limited has been working since 26 September 2007.
The present status of the company is Active. The registered address of London Fitting Rooms Limited is Studio 10 Dean House Studios 27 Greenwood Place London Nw5 1lb. . WEYENETH, Sophie Anne is a Secretary of the company. WEYENETH, Sophie Anne is a Director of the company. Director LAITINEN, Hanne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LAITINEN, Hanne
Resigned: 04 May 2011
Appointed Date: 26 September 2007
66 years old
Persons With Significant Control
Ms Sophie Anne Weyeneth
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
LONDON FITTING ROOMS LIMITED Events
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
09 Jan 2015
Total exemption small company accounts made up to 31 October 2014
01 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 28 more events
13 Feb 2008
Nc inc already adjusted 08/02/08
13 Feb 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
21 Jan 2008
Registered office changed on 21/01/08 from: flat 143 southwyck house moorland road london SW9 8UR
20 Dec 2007
Particulars of mortgage/charge
26 Sep 2007
Incorporation