LISVANE LAND LIMITED
CARDIFF

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Company number 02368592
Status Active
Incorporation Date 5 April 1989
Company Type Private Limited Company
Address ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Registered office address changed from 31 Windsor Place Cardiff CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 31 October 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 . The most likely internet sites of LISVANE LAND LIMITED are www.lisvaneland.co.uk, and www.lisvane-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisvane Land Limited is a Private Limited Company. The company registration number is 02368592. Lisvane Land Limited has been working since 05 April 1989. The present status of the company is Active. The registered address of Lisvane Land Limited is One Central Square Cardiff South Glamorgan Cf10 1fs. . YATES, Rhian is a Secretary of the company. AUSTIN, David Michael is a Director of the company. HODGE, Julian Jonathan is a Director of the company. Secretary JAMES, David Ian has been resigned. Secretary JONES, Derrek Layton has been resigned. Director HODGE, Robert John has been resigned. Director JAMES, David Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YATES, Rhian
Appointed Date: 22 July 2011

Director
AUSTIN, David Michael
Appointed Date: 22 July 2011
69 years old

Director

Resigned Directors

Secretary
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 08 February 2002

Secretary
JONES, Derrek Layton
Resigned: 08 February 2002

Director
HODGE, Robert John
Resigned: 04 August 1994
70 years old

Director
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 25 June 2003
66 years old

LISVANE LAND LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 October 2016
31 Oct 2016
Registered office address changed from 31 Windsor Place Cardiff CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 31 October 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2

25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

02 Mar 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 73 more events
31 Aug 1989
Secretary resigned;new secretary appointed

31 Aug 1989
Director resigned;new director appointed

19 Jul 1989
Memorandum and Articles of Association

17 Jul 1989
Company name changed filbuk 182 LIMITED\certificate issued on 18/07/89

05 Apr 1989
Incorporation