LICHEN RENEWAL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3PR
Company number 07325881
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address C/O BPE SOLICITORS LLP, ST JAMES' HOUSE, ST JAMES' SQUARE, CHELTENHAM, GLOUCESTER, GL50 3PR
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LICHEN RENEWAL LIMITED are www.lichenrenewal.co.uk, and www.lichen-renewal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lichen Renewal Limited is a Private Limited Company. The company registration number is 07325881. Lichen Renewal Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Lichen Renewal Limited is C O Bpe Solicitors Llp St James House St James Square Cheltenham Gloucester Gl50 3pr. . LONGIA, Amar Raj is a Secretary of the company. GILL, Ranbir is a Director of the company. Director KAHAN, Barbara has been resigned. Director RICHARDS, Quinton Clive has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
LONGIA, Amar Raj
Appointed Date: 26 July 2010
Director
GILL, Ranbir
Appointed Date: 26 July 2010
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 July 2010
Appointed Date: 26 July 2010
94 years old
Director
RICHARDS, Quinton Clive
Resigned: 06 June 2012
Appointed Date: 26 July 2010
63 years old

Persons With Significant Control

Dr Franz Martin Pucher
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust
Ms Maria Christina Pucher
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust

LICHEN RENEWAL LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 26 July 2016 with updates
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 500
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 15 more events
13 Sep 2010
Appointment of Quinton Clive Richards as a director
18 Aug 2010
Appointment of Amar Raj Longia as a secretary
18 Aug 2010
Appointment of Ranbir Gill as a director
04 Aug 2010
Termination of appointment of Barbara Kahan as a director
26 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LICHEN RENEWAL LIMITED Charges

6 June 2012
Debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Suketu Devani and Greenblobe Business Limited
Description: All assets of the company.
6 June 2012
Debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Ranbir Gill
Description: All assets of the company.

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