LATHES OPTION COMPANY LIMITED
LONDON DOLLWAY LIMITED

Hellopages » City of London » City of London » EC2V 7EX
Company number 05595865
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of LATHES OPTION COMPANY LIMITED are www.lathesoptioncompany.co.uk, and www.lathes-option-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lathes Option Company Limited is a Private Limited Company. The company registration number is 05595865. Lathes Option Company Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Lathes Option Company Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. HILLS, Anne Louise is a Director of the company. MARTIN, Sharon Elizabeth is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


lathes option company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 17 November 2005
Director
HILLS, Anne Louise
Appointed Date: 17 November 2005
57 years old
Director
MARTIN, Sharon Elizabeth
Appointed Date: 17 November 2005
64 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 November 2005
Appointed Date: 18 October 2005
Director
LEVY, Adrian Joseph Morris
Resigned: 17 November 2005
Appointed Date: 18 October 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 17 November 2005
Appointed Date: 18 October 2005
60 years old

Persons With Significant Control

Mrs Anne Louise Hills
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Elizabeth Martin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATHES OPTION COMPANY LIMITED Events

20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 32 more events
28 Nov 2005
Director resigned
28 Nov 2005
Director resigned
28 Nov 2005
Registered office changed on 28/11/05 from: 10 upper bank street london E14 5JJ
18 Nov 2005
Company name changed dollway LIMITED\certificate issued on 18/11/05
18 Oct 2005
Incorporation

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