LUCINDA CHAMBERS LIMITED
7-12 TAVISTOCK SQUARE

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Company number 04309077
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Appointment of Simon Crow as a secretary on 11 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LUCINDA CHAMBERS LIMITED are www.lucindachambers.co.uk, and www.lucinda-chambers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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.Lucinda Chambers Limited is a Private Limited Company. The company registration number is 04309077. Lucinda Chambers Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Lucinda Chambers Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CROW, Simon is a Secretary of the company. CHAMBERS, Lucinda is a Director of the company. Secretary CROW, Simon has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CROW, Simon has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CROW, Simon
Appointed Date: 11 July 2016
Director
CHAMBERS, Lucinda
Appointed Date: 23 October 2001
66 years old

Resigned Directors

Secretary
CROW, Simon
Resigned: 17 May 2012
Appointed Date: 23 October 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Director
CROW, Simon
Resigned: 17 May 2012
Appointed Date: 26 September 2004
69 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr Simon Crow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCINDA CHAMBERS LIMITED Events

10 Nov 2016
Confirmation statement made on 23 October 2016 with updates
19 Jul 2016
Appointment of Simon Crow as a secretary on 11 July 2016
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
27 Nov 2001
New secretary appointed
02 Nov 2001
Secretary resigned
02 Nov 2001
Director resigned
02 Nov 2001
Registered office changed on 02/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
23 Oct 2001
Incorporation

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