LIMPET INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 03880498
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Mrs Lucinda Jane Holmes on 1 October 2016; Appointment of Dixon Wilson (Secretaries) Limited as a secretary on 4 October 2016. The most likely internet sites of LIMPET INVESTMENTS LIMITED are www.limpetinvestments.co.uk, and www.limpet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limpet Investments Limited is a Private Limited Company. The company registration number is 03880498. Limpet Investments Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Limpet Investments Limited is 22 Chancery Lane London Wc2a 1ls. . DIXON WILSON (SECRETARIES) LIMITED is a Secretary of the company. HOLMES, Lucinda Jane is a Director of the company. Secretary HIGGINSON, Timothy Charles Mark has been resigned. Secretary HOLMES, Lucinda Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LITTLE, David William John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DIXON WILSON (SECRETARIES) LIMITED
Appointed Date: 04 October 2016
Director
HOLMES, Lucinda Jane
Appointed Date: 30 November 1999
63 years old

Resigned Directors

Secretary
HIGGINSON, Timothy Charles Mark
Resigned: 04 October 2016
Appointed Date: 29 March 2007
Secretary
HOLMES, Lucinda Jane
Resigned: 29 March 2007
Appointed Date: 30 November 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 November 1999
Appointed Date: 19 November 1999
Director
LITTLE, David William John
Resigned: 29 March 2007
Appointed Date: 30 November 1999
89 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Mrs Lucinda Jane Holmes
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

LIMPET INVESTMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 19 November 2016 with updates
17 Jan 2017
Director's details changed for Mrs Lucinda Jane Holmes on 1 October 2016
25 Oct 2016
Appointment of Dixon Wilson (Secretaries) Limited as a secretary on 4 October 2016
25 Oct 2016
Termination of appointment of Timothy Charles Mark Higginson as a secretary on 4 October 2016
28 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 45 more events
20 Dec 1999
New secretary appointed;new director appointed
20 Dec 1999
New director appointed
20 Dec 1999
Director resigned
20 Dec 1999
Secretary resigned
19 Nov 1999
Incorporation

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