LIVINGSTON DESIGNER OUTLET CENTRE LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 08633785
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 . The most likely internet sites of LIVINGSTON DESIGNER OUTLET CENTRE LIMITED are www.livingstondesigneroutletcentre.co.uk, and www.livingston-designer-outlet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Livingston Designer Outlet Centre Limited is a Private Limited Company. The company registration number is 08633785. Livingston Designer Outlet Centre Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Livingston Designer Outlet Centre Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. GUTHRIE-BROWN, Stuart is a Director of the company. LANGER, Ian James is a Director of the company. WILLIAMS, Carol is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 01 August 2013
Director
GUTHRIE-BROWN, Stuart
Appointed Date: 01 August 2013
77 years old
Director
LANGER, Ian James
Appointed Date: 27 April 2015
60 years old
Director
WILLIAMS, Carol
Appointed Date: 01 August 2013
68 years old

Persons With Significant Control

Mars Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVINGSTON DESIGNER OUTLET CENTRE LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
12 May 2015
Accounts for a dormant company made up to 31 December 2014
28 Apr 2015
Appointment of Mr Ian James Langer as a director on 27 April 2015
...
... and 0 more events
21 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
29 May 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
24 Oct 2013
Director's details changed for Mrs Carol Williams on 23 October 2013
24 Oct 2013
Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013
01 Aug 2013
Incorporation
Statement of capital on 2013-08-01
  • GBP 1

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