Company number 07172480
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address LANGWATH COTTAGE, MOORHOUSE, CARLISLE, CUMBRIA, CA5 6HA
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 twenty-three events have happened. The last three records are Register(s) moved to registered inspection location Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW; Register inspection address has been changed to Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of L KELTON LIMITED are www.lkelton.co.uk, and www.l-kelton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. L Kelton Limited is a Private Limited Company.
The company registration number is 07172480. L Kelton Limited has been working since 01 March 2010.
The present status of the company is Active. The registered address of L Kelton Limited is Langwath Cottage Moorhouse Carlisle Cumbria Ca5 6ha. . KELTON, Linda Mary is a Director of the company. KELTON, Michael is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Linda Mary Kelton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Kelton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L KELTON LIMITED Events
09 Feb 2017
Register(s) moved to registered inspection location Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW
09 Feb 2017
Register inspection address has been changed to Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Oct 2016
Change of share class name or designation
07 Oct 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
...
... and 13 more events
16 Mar 2010
Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 16 March 2010
16 Mar 2010
Appointment of Mrs Linda Mary Kelton as a director
16 Mar 2010
Appointment of Mr Michael Kelton as a director
15 Mar 2010
Termination of appointment of Jonathon Round as a director
01 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)