LOVICZANKA LIMITED
LONDON RICHLORE LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 03377497
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 90,000 ; Total exemption small company accounts made up to 30 June 2015; Appointment of Mrs Maria Dolores Saro as a director on 16 July 2015. The most likely internet sites of LOVICZANKA LIMITED are www.loviczanka.co.uk, and www.loviczanka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loviczanka Limited is a Private Limited Company. The company registration number is 03377497. Loviczanka Limited has been working since 29 May 1997. The present status of the company is Active. The registered address of Loviczanka Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . SARO, Borja Rodriguez is a Secretary of the company. RODRIGUEZ, Jose Maria is a Director of the company. SARO, Maria Dolores is a Director of the company. Secretary MICHIE, Diana Jean has been resigned. Director PAGE, Brian Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SARO, Borja Rodriguez
Appointed Date: 16 June 1997
Director
RODRIGUEZ, Jose Maria
Appointed Date: 16 June 1997
101 years old
Director
SARO, Maria Dolores
Appointed Date: 16 July 2015
79 years old

Resigned Directors

Secretary
MICHIE, Diana Jean
Resigned: 16 June 1997
Appointed Date: 29 May 1997
Director
PAGE, Brian Robert
Resigned: 16 June 1997
Appointed Date: 29 May 1997
77 years old

LOVICZANKA LIMITED Events

02 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 90,000
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Appointment of Mrs Maria Dolores Saro as a director on 16 July 2015
10 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 90,000
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
22 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
22 Jun 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jun 1997
£ nc 1000/50000 13/06/97
29 May 1997
Incorporation

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