LHBX PROCESSING SERVICES LIMITED
LOUGHBOROUGH NOVICA FIRMA LTD

Hellopages » Leicestershire » Charnwood » LE11 1TG

Company number 09737185
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address 19-20 BAXTER GATE, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 1TG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Company name changed novica firma LTD\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 . The most likely internet sites of LHBX PROCESSING SERVICES LIMITED are www.lhbxprocessingservices.co.uk, and www.lhbx-processing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lhbx Processing Services Limited is a Private Limited Company. The company registration number is 09737185. Lhbx Processing Services Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Lhbx Processing Services Limited is 19 20 Baxter Gate Loughborough Leicestershire England Le11 1tg. . ANDI, Palaniyappan is a Director of the company. Director KESAVAN, Narendran has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ANDI, Palaniyappan
Appointed Date: 25 January 2016
49 years old

Resigned Directors

Director
KESAVAN, Narendran
Resigned: 25 January 2016
Appointed Date: 18 August 2015
34 years old

Persons With Significant Control

Palaniyappan Andi
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LHBX PROCESSING SERVICES LIMITED Events

04 Nov 2016
Confirmation statement made on 17 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 August 2016
31 Mar 2016
Company name changed novica firma LTD\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10

02 Mar 2016
Director's details changed for Mr Palaniyappan Andi on 2 March 2016
10 Feb 2016
Registered office address changed from 14-16 Bridgford Road West Bridgofrd Nottingham NG2 6AB United Kingdom to 19-20 Baxter Gate Loughborough Leicestershire LE11 1TG on 10 February 2016
25 Jan 2016
Termination of appointment of Narendran Kesavan as a director on 25 January 2016
25 Jan 2016
Appointment of Mr Palaniyappan Andi as a director on 25 January 2016
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 1