LONDON MINI-GOLF LIMITED
LONDON

Hellopages » City of London » City of London » E1 7LS

Company number 05897012
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address MR GUY BURGUN, MARK TO MARKET PLC, 30 ARTILLERY LANE, LONDON, E1 7LS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,001 . The most likely internet sites of LONDON MINI-GOLF LIMITED are www.londonminigolf.co.uk, and www.london-mini-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Mini Golf Limited is a Private Limited Company. The company registration number is 05897012. London Mini Golf Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of London Mini Golf Limited is Mr Guy Burgun Mark To Market Plc 30 Artillery Lane London E1 7ls. . BURGUN, Guy Ingvar is a Director of the company. BURGUN, Jean-Philippe Marcel is a Director of the company. Secretary LIDDLE, John Stewart has been resigned. Secretary NOAKES, Peter Leonard Alan has been resigned. Director BURGUN, Guy Ingvar has been resigned. Director CRAWLEY, Thomas Antony Kenneth has been resigned. Director LIDDLE, Denise Moira has been resigned. Director LIDDLE, John Stewart has been resigned. Director LIDDLE, Simon James has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BURGUN, Guy Ingvar
Appointed Date: 04 March 2011
84 years old
Director
BURGUN, Jean-Philippe Marcel
Appointed Date: 04 March 2011
50 years old

Resigned Directors

Secretary
LIDDLE, John Stewart
Resigned: 27 January 2011
Appointed Date: 04 August 2006
Secretary
NOAKES, Peter Leonard Alan
Resigned: 04 August 2014
Appointed Date: 04 March 2011
Director
BURGUN, Guy Ingvar
Resigned: 04 March 2011
Appointed Date: 25 March 2009
84 years old
Director
CRAWLEY, Thomas Antony Kenneth
Resigned: 29 April 2008
Appointed Date: 02 January 2007
51 years old
Director
LIDDLE, Denise Moira
Resigned: 27 January 2011
Appointed Date: 04 August 2006
78 years old
Director
LIDDLE, John Stewart
Resigned: 27 January 2011
Appointed Date: 04 August 2006
80 years old
Director
LIDDLE, Simon James
Resigned: 22 February 2011
Appointed Date: 04 August 2006
51 years old

Persons With Significant Control

Mr Jean-Philippe Marcel Burgun
Notified on: 1 May 2016
50 years old
Nature of control: Has significant influence or control

LONDON MINI-GOLF LIMITED Events

31 Oct 2016
Confirmation statement made on 4 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,001
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 38 more events
18 Oct 2006
Notice of assignment of name or new name to shares
18 Oct 2006
Statement of rights attached to allotted shares
13 Oct 2006
Accounting reference date extended from 31/08/07 to 31/12/07
13 Oct 2006
£ nc 1000/1001 10/10/06
04 Aug 2006
Incorporation

LONDON MINI-GOLF LIMITED Charges

10 October 2006
Series of debentures
Delivered: 19 October 2006
Status: Satisfied on 25 November 2009

Similar Companies

LONDON MINI COACHES LIMITED LONDON MINIBUS LIMITED LONDON MINING ASSOCIATES LIMITED LONDON MINING CLUB LIMITED LONDON MINING FINANCE LTD LONDON MINING P.L.C. LONDON MINISTRY OF TECHNOLOGY LIMITED