COMPANY FACTORY LLP
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number OC399176
Status Active
Incorporation Date 1 April 2015
Company Type Limited Liability Partnership
Address LLOYD THOMAS, 3 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DE
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 March 2017; Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of COMPANY FACTORY LLP are www.companyfactory.co.uk, and www.company-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Factory Llp is a Limited Liability Partnership. The company registration number is OC399176. Company Factory Llp has been working since 01 April 2015. The present status of the company is Active. The registered address of Company Factory Llp is Lloyd Thomas 3 Gough Square London England Ec4a 3de. . JUDGE, Barbara Singer, Lady is a LLP Designated Member of the company. THOMAS, Allen Lloyd is a LLP Designated Member of the company. BEITH, Mark John Selwyn is a LLP Member of the company. LLP Designated Member DHOTE, Rohit Sanjay has been resigned. LLP Member GGG HOLDINGS LIMITED has been resigned.


Current Directors

LLP Designated Member
JUDGE, Barbara Singer, Lady
Appointed Date: 13 July 2015
78 years old
LLP Designated Member
THOMAS, Allen Lloyd
Appointed Date: 01 April 2015
42 years old
LLP Member
BEITH, Mark John Selwyn
Appointed Date: 20 August 2016
42 years old

Resigned Directors

LLP Designated Member
DHOTE, Rohit Sanjay
Resigned: 11 December 2015
Appointed Date: 01 April 2015
39 years old
LLP Member
GGG HOLDINGS LIMITED
Resigned: 18 August 2016
Appointed Date: 13 July 2015

Persons With Significant Control

Mr Mark John Selwyn Beith
Notified on: 20 August 2016
42 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Allen Lloyd Thomas
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

COMPANY FACTORY LLP Events

17 May 2017
Previous accounting period shortened from 30 June 2017 to 31 March 2017
13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Sep 2016
Appointment of Mr Mark John Selwyn Beith as a member on 20 August 2016
24 Sep 2016
Termination of appointment of Ggg Holdings Limited as a member on 18 August 2016
...
... and 3 more events
15 Jan 2016
Registered office address changed from Company Factory Llp 8 Cavendish Square London W1G 0PD United Kingdom to C/O Lloyd Thomas 3 Gough Square London EC4A 3DE on 15 January 2016
15 Jan 2016
Termination of appointment of Rohit Sanjay Dhote as a member on 11 December 2015
15 Jan 2016
Appointment of Lady Barbara Singer Judge as a member on 13 July 2015
07 Apr 2015
Current accounting period extended from 30 April 2016 to 30 June 2016
01 Apr 2015
Incorporation of a limited liability partnership

Similar Companies

COMPANY EYE LIMITED COMPANY EYECARE LIMITED COMPANY FASTENERS LIMITED COMPANY FILM SOLUTIONS LTD COMPANY FILMS LIMITED COMPANY FINANCE LIMITED COMPANY FINANCE SOLUTIONS LIMITED