LONELY DRAGON LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03923288
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LONELY DRAGON LIMITED are www.lonelydragon.co.uk, and www.lonely-dragon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonely Dragon Limited is a Private Limited Company. The company registration number is 03923288. Lonely Dragon Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Lonely Dragon Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . MIDGLEY, Richard James is a Secretary of the company. FIENNES, Ralph is a Director of the company. MIDGLEY, Richard James is a Director of the company. Secretary BLG REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SHAPIRO, Aaron has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MIDGLEY, Richard James
Appointed Date: 18 June 2008
Director
FIENNES, Ralph
Appointed Date: 10 February 2000
63 years old
Director
MIDGLEY, Richard James
Appointed Date: 21 September 2011
82 years old

Resigned Directors

Secretary
BLG REGISTRARS LIMITED
Resigned: 16 June 2008
Appointed Date: 10 February 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Director
SHAPIRO, Aaron
Resigned: 07 October 2011
Appointed Date: 10 February 2000
97 years old

Persons With Significant Control

Mr Ralph Nathanial Fiennes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LONELY DRAGON LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
...
... and 41 more events
09 Mar 2000
New secretary appointed
09 Mar 2000
New director appointed
09 Mar 2000
Secretary resigned
09 Mar 2000
Director resigned
10 Feb 2000
Incorporation

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