EVA & HANA LUSKACOVA LTD
LONDON SHGB 2 LTD BATTERY BOX LTD

Hellopages » City of London » City of London » EC2M 5PD

Company number 07745030
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Ms Eva Luskacova on 1 February 2017; Director's details changed for Ms Hana Luskacova on 1 February 2017. The most likely internet sites of EVA & HANA LUSKACOVA LTD are www.evahanaluskacova.co.uk, and www.eva-hana-luskacova.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eva Hana Luskacova Ltd is a Private Limited Company. The company registration number is 07745030. Eva Hana Luskacova Ltd has been working since 18 August 2011. The present status of the company is Active. The registered address of Eva Hana Luskacova Ltd is 3 London Wall Buildings London Ec2m 5pd. . MAGNA SECRETARIES LIMITED is a Secretary of the company. LUSKACOVA, Eva is a Director of the company. LUSKACOVA, Hana is a Director of the company. Director BORN, Simon Henry Graham has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
MAGNA SECRETARIES LIMITED
Appointed Date: 18 August 2011
Director
LUSKACOVA, Eva
Appointed Date: 01 September 2012
43 years old
Director
LUSKACOVA, Hana
Appointed Date: 01 September 2012
43 years old

Resigned Directors

Director
BORN, Simon Henry Graham
Resigned: 01 September 2012
Appointed Date: 18 August 2011
51 years old

Persons With Significant Control

Ms Eva Luskacova
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Ms Hana Luskacova
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

EVA & HANA LUSKACOVA LTD Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
27 Feb 2017
Director's details changed for Ms Eva Luskacova on 1 February 2017
27 Feb 2017
Director's details changed for Ms Hana Luskacova on 1 February 2017
07 Feb 2017
Director's details changed for Ms Hana Luskacova on 10 January 2017
07 Feb 2017
Director's details changed for Ms Eva Luskacova on 10 January 2017
...
... and 19 more events
25 Mar 2013
Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013
24 Sep 2012
Company name changed battery box LTD\certificate issued on 24/09/12
  • RES15 ‐ Change company name resolution on 2012-09-21
  • NM01 ‐ Change of name by resolution
21 Sep 2012
Annual return made up to 18 August 2012 with full list of shareholders
15 Nov 2011
Change of name notice
18 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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