LOTHAY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 3DX
Company number 03042345
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address 49 FELLOWS ROAD, LONDON, ENGLAND, NW3 3DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 17 Bancroft Avenue London N2 0AR England to 49 Fellows Road London NW3 3DX on 12 March 2017; Termination of appointment of Stewart Anthony Laitner as a director on 2 March 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of LOTHAY LIMITED are www.lothay.co.uk, and www.lothay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Lothay Limited is a Private Limited Company. The company registration number is 03042345. Lothay Limited has been working since 05 April 1995. The present status of the company is Active. The registered address of Lothay Limited is 49 Fellows Road London England Nw3 3dx. . EPSTEIN, Miriam is a Secretary of the company. REICH, Leon is a Secretary of the company. EPSTEIN, Miriam is a Director of the company. REICH, Leon is a Director of the company. Secretary EPSTEIN, Jack has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Director EPSTEIN, Jack has been resigned. Director LAITNER, Stewart Anthony has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EPSTEIN, Miriam
Appointed Date: 30 July 1998
Secretary
REICH, Leon
Appointed Date: 29 March 2005
Director
EPSTEIN, Miriam
Appointed Date: 03 July 1995
97 years old
Director
REICH, Leon
Appointed Date: 31 January 2015
63 years old

Resigned Directors

Secretary
EPSTEIN, Jack
Resigned: 29 March 2005
Appointed Date: 03 July 1995
Nominee Secretary
OLSBERG, Bernard
Resigned: 03 July 1995
Appointed Date: 05 April 1995
Director
EPSTEIN, Jack
Resigned: 29 March 2005
Appointed Date: 30 July 1998
102 years old
Director
LAITNER, Stewart Anthony
Resigned: 02 March 2017
Appointed Date: 22 November 2016
80 years old
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 03 July 1995
Appointed Date: 05 April 1995
78 years old

Persons With Significant Control

Mrs Miriam Epstein
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more

LOTHAY LIMITED Events

12 Mar 2017
Registered office address changed from 17 Bancroft Avenue London N2 0AR England to 49 Fellows Road London NW3 3DX on 12 March 2017
12 Mar 2017
Termination of appointment of Stewart Anthony Laitner as a director on 2 March 2017
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Nov 2016
Appointment of Mr Stewart Anthony Laitner as a director on 22 November 2016
28 Sep 2016
Registered office address changed from 44 North Crescent London N3 3LL England to 17 Bancroft Avenue London N2 0AR on 28 September 2016
...
... and 57 more events
14 Aug 1996
Secretary resigned
14 Aug 1996
Director resigned
22 May 1995
Nc inc already adjusted 06/04/95
22 May 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Apr 1995
Incorporation

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