LIDIA DE SOUSA LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 1FD

Company number SC333989
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 24072, SC333989: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of LIDIA DE SOUSA LIMITED are www.lidiadesousa.co.uk, and www.lidia-de-sousa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Lidia De Sousa Limited is a Private Limited Company. The company registration number is SC333989. Lidia De Sousa Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Lidia De Sousa Limited is 24072 Sc333989 Companies House Default Address Edinburgh Eh3 1fd. . HUYNEN, Alfred Gerard Ghislain is a Secretary of the company. PIRES DE SOUSA, Lidia Raquel is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
HUYNEN, Alfred Gerard Ghislain
Appointed Date: 15 November 2007

Director
PIRES DE SOUSA, Lidia Raquel
Appointed Date: 15 November 2007
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Mrs Lidia Raquel Pires De Sousa
Notified on: 15 November 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIDIA DE SOUSA LIMITED Events

18 Jan 2017
Confirmation statement made on 15 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000

...
... and 25 more events
30 Nov 2007
New director appointed
21 Nov 2007
Director resigned
21 Nov 2007
Secretary resigned
21 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Nov 2007
Incorporation

LIDIA DE SOUSA LIMITED Charges

5 March 2009
Standard security
Delivered: 12 March 2009
Status: Satisfied on 14 July 2011
Persons entitled: Hsbc Bank PLC
Description: Area of ground lying towards the southeast of catto walk…
23 February 2009
Floating charge
Delivered: 3 March 2009
Status: Satisfied on 2 September 2011
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…