Company number OC402194
Status Active
Incorporation Date 8 October 2015
Company Type Limited Liability Partnership
Address STANLEY DAVIS GROUP LTD GROUND FLOOR, 1 GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017; Total exemption small company accounts made up to 5 April 2016; Appointment of Mr Thomas Karoly Cseke as a member on 24 October 2016. The most likely internet sites of LIGHTNING PARCELS LLP are www.lightningparcels.co.uk, and www.lightning-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightning Parcels Llp is a Limited Liability Partnership.
The company registration number is OC402194. Lightning Parcels Llp has been working since 08 October 2015.
The present status of the company is Active. The registered address of Lightning Parcels Llp is Stanley Davis Group Ltd Ground Floor 1 George Yard London England Ec3v 9df. . CSEKE, Thomas Karoly is a LLP Designated Member of the company. GHEORGHE, Marian Valentin is a LLP Designated Member of the company. IOO, Zsolt is a LLP Designated Member of the company. MARINESCU, Marian is a LLP Designated Member of the company. PAUN, Ionel is a LLP Designated Member of the company. LLP Designated Member BONNEY, Graeme has been resigned. LLP Designated Member BUCHANAN, Andrew has been resigned. LLP Designated Member GREEN, Rachel has been resigned. LLP Designated Member HOLDER, Pam has been resigned. LLP Designated Member POWNEY, Karl has been resigned. LLP Designated Member ROUTLEDGE, Mark has been resigned. LLP Designated Member WHITWORTH, Thomas has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Current Directors
LLP Designated Member
IOO, Zsolt
Appointed Date: 03 October 2016
37 years old
Resigned Directors
LLP Designated Member
BONNEY, Graeme
Resigned: 30 April 2016
Appointed Date: 08 October 2015
35 years old
LLP Designated Member
BUCHANAN, Andrew
Resigned: 31 July 2016
Appointed Date: 18 July 2016
44 years old
LLP Designated Member
GREEN, Rachel
Resigned: 17 January 2016
Appointed Date: 01 December 2015
48 years old
LLP Designated Member
HOLDER, Pam
Resigned: 31 May 2016
Appointed Date: 25 April 2016
66 years old
LLP Designated Member
POWNEY, Karl
Resigned: 05 April 2016
Appointed Date: 08 October 2015
34 years old
LLP Designated Member
ROUTLEDGE, Mark
Resigned: 17 January 2016
Appointed Date: 08 October 2015
35 years old
LLP Designated Member
WHITWORTH, Thomas
Resigned: 05 April 2016
Appointed Date: 08 October 2015
35 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 08 October 2015
Appointed Date: 08 October 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 08 October 2015
Appointed Date: 08 October 2015
LIGHTNING PARCELS LLP Events
16 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017
15 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 Nov 2016
Appointment of Mr Thomas Karoly Cseke as a member on 24 October 2016
08 Nov 2016
Confirmation statement made on 7 October 2016 with updates
07 Nov 2016
Registered office address changed from 46 Calvert Road Sheffield S9 5EU England to 41 Chalton Street London NW1 1JD on 7 November 2016
...
... and 22 more events
04 Jan 2016
Appointment of Mr Graeme Bonney as a member on 8 October 2015
04 Jan 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 46 Whiteside Road Haydock LA11 0XN on 4 January 2016
29 Dec 2015
Appointment of Miss Rachel Green as a member on 1 December 2015
03 Dec 2015
Current accounting period shortened from 31 October 2016 to 5 April 2016
08 Oct 2015
Incorporation of a limited liability partnership
