Company number 04556140
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address SIR ROBERT PEEL HOUSE, 178 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4NJ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Peter George Hornsby on 28 June 2016. The most likely internet sites of LAKATAMIA GERMAN SHEPHERDS LIMITED are www.lakatamiagermanshepherds.co.uk, and www.lakatamia-german-shepherds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Lakatamia German Shepherds Limited is a Private Limited Company.
The company registration number is 04556140. Lakatamia German Shepherds Limited has been working since 08 October 2002.
The present status of the company is Active. The registered address of Lakatamia German Shepherds Limited is Sir Robert Peel House 178 Bishopsgate London United Kingdom Ec2m 4nj. . HORNSBY, Barbara Ann is a Secretary of the company. HORNSBY, Adrian is a Director of the company. HORNSBY, Barbara Ann is a Director of the company. HORNSBY, Peter George is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 21 August 2003
Appointed Date: 08 October 2002
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
1ST CERT FORMATIONS LIMITED
Resigned: 21 August 2003
Appointed Date: 08 October 2002
Nominee Director
REPORTACTION LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
REPORTACTION LIMITED
Resigned: 21 August 2003
Appointed Date: 08 October 2002
Persons With Significant Control
Adrian Hornsby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barbara Ann Hornsby
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter George Hornsby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAKATAMIA GERMAN SHEPHERDS LIMITED Events
16 Nov 2016
Confirmation statement made on 8 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jun 2016
Director's details changed for Mr Peter George Hornsby on 28 June 2016
05 Apr 2016
Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 5 April 2016
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 41 more events
06 Nov 2002
Registered office changed on 06/11/02 from: 6 windmill close caterham surrey CR3 5QW
14 Oct 2002
Secretary resigned;director resigned
14 Oct 2002
Director resigned
14 Oct 2002
Registered office changed on 14/10/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
08 Oct 2002
Incorporation