LNH REALISATIONS ENGLAND LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 07819592
Status Active
Incorporation Date 21 October 2011
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 twenty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Memorandum and Articles of Association. The most likely internet sites of LNH REALISATIONS ENGLAND LIMITED are www.lnhrealisationsengland.co.uk, and www.lnh-realisations-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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.Lnh Realisations England Limited is a Private Limited Company. The company registration number is 07819592. Lnh Realisations England Limited has been working since 21 October 2011. The present status of the company is Active. The registered address of Lnh Realisations England Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. L D C CORPORATE DIRECTOR NO 3 LIMITED is a Director of the company. L D C CORPORATE DIRECTOR NO 4 LIMITED is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 21 December 2011
Director
BOWDEN, Ian Kenneth
Appointed Date: 21 October 2011
61 years old
Director
L D C CORPORATE DIRECTOR NO 3 LIMITED
Appointed Date: 21 December 2011
Director
L D C CORPORATE DIRECTOR NO 4 LIMITED
Appointed Date: 21 December 2011

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 21 October 2011
Appointed Date: 21 October 2011
Director
KEITH, Philippa Anne
Resigned: 21 October 2011
Appointed Date: 21 October 2011
55 years old

Persons With Significant Control

Ldc (Care Homes) Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LNH REALISATIONS ENGLAND LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Nov 2015
Memorandum and Articles of Association
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
...
... and 10 more events
05 Dec 2011
Appointment of Ian Kenneth Bowden as a director
02 Dec 2011
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 2 December 2011
02 Dec 2011
Termination of appointment of Philippa Keith as a director
02 Dec 2011
Termination of appointment of Cargil Management Services Limited as a secretary
21 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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