BEDFORD LUMHOLDT LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS

Company number 04194776
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of BEDFORD LUMHOLDT LIMITED are www.bedfordlumholdt.co.uk, and www.bedford-lumholdt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedford Lumholdt Limited is a Private Limited Company. The company registration number is 04194776. Bedford Lumholdt Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Bedford Lumholdt Limited is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . BEDFORD, Mark is a Director of the company. LUMHOLDT, Marianne is a Director of the company. Secretary BEDFORD, Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
BEDFORD, Mark
Appointed Date: 05 April 2001
64 years old
Director
LUMHOLDT, Marianne
Appointed Date: 05 April 2001
64 years old

Resigned Directors

Secretary
BEDFORD, Mark
Resigned: 05 April 2016
Appointed Date: 05 April 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001

Persons With Significant Control

Miss Marianne Lumholdt
Notified on: 5 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Bedford
Notified on: 5 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDFORD LUMHOLDT LIMITED Events

03 May 2017
Confirmation statement made on 5 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
12 May 2016
Director's details changed for Marianne Lumholdt on 5 April 2016
12 May 2016
Termination of appointment of Mark Bedford as a secretary on 5 April 2016
...
... and 37 more events
27 Apr 2001
New director appointed
27 Apr 2001
New secretary appointed;new director appointed
27 Apr 2001
Director resigned
27 Apr 2001
Secretary resigned
05 Apr 2001
Incorporation

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