RETAIL LOSS PREVENTION LIMITED
LONDON GOLDCERT LIMITED

Hellopages » Greater London » Camden » EC1N 8PN

Company number 04802733
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address UNIT/OFFICE 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RETAIL LOSS PREVENTION LIMITED are www.retaillossprevention.co.uk, and www.retail-loss-prevention.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Loss Prevention Limited is a Private Limited Company. The company registration number is 04802733. Retail Loss Prevention Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Retail Loss Prevention Limited is Unit Office 36 88 90 Hatton Garden London Ec1n 8pn. . LAMBERT, Rhianna Jade is a Secretary of the company. LAMBERT, Jacqueline Ann is a Director of the company. CIRECO LIMITED is a Director of the company. Secretary BURROWS, Helen has been resigned. Secretary LEWIS, Gary has been resigned. Secretary REGENT STREET SECRETARIAT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAY, Judith has been resigned. Director LAMBERT, Jacqueline Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
LAMBERT, Rhianna Jade
Appointed Date: 11 February 2011
Director
LAMBERT, Jacqueline Ann
Appointed Date: 30 September 2010
64 years old
Director
CIRECO LIMITED
Appointed Date: 06 June 2005

Resigned Directors

Secretary
BURROWS, Helen
Resigned: 11 February 2011
Appointed Date: 01 September 2010
Secretary
LEWIS, Gary
Resigned: 06 April 2007
Appointed Date: 24 June 2003
Secretary
REGENT STREET SECRETARIAT LIMITED
Resigned: 01 September 2010
Appointed Date: 06 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 June 2003
Appointed Date: 18 June 2003
Director
GRAY, Judith
Resigned: 09 December 2004
Appointed Date: 01 October 2004
65 years old
Director
LAMBERT, Jacqueline Ann
Resigned: 06 June 2004
Appointed Date: 24 June 2003
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 June 2003
Appointed Date: 18 June 2003

RETAIL LOSS PREVENTION LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
17 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
02 Jul 2003
Memorandum and Articles of Association
02 Jul 2003
Nc inc already adjusted 24/06/03
02 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003
Incorporation

Similar Companies

RETAIL LINX LTD RETAIL LOGISTICS LTD RETAIL LTD RETAIL MAGIC LTD RETAIL MAILING SOLUTIONS LTD. RETAIL MAINTAINANCE SUPPORT LTD RETAIL MANAGEMENT AND CONSULTANCY LTD