Company number 00970129
Status Active
Incorporation Date 13 January 1970
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of LOSTWOOD PROPERTIES LIMITED are www.lostwoodproperties.co.uk, and www.lostwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 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.Lostwood Properties Limited is a Private Limited Company.
The company registration number is 00970129. Lostwood Properties Limited has been working since 13 January 1970.
The present status of the company is Active. The registered address of Lostwood Properties Limited is 10 Norwich Street London Ec4a 1bd. . HOLMAN, Diane Elizabeth is a Director of the company. HOLMAN, Janice Meryan is a Director of the company. REED, Edward Nicholas is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director HAYES, Michael Anthony has been resigned. Director HOLMAN, Heather has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Trevennan Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hoewood Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
LOSTWOOD PROPERTIES LIMITED Events
09 Jan 2017
Full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Memorandum and Articles of Association
17 Nov 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
12 Jan 2016
Full accounts made up to 31 March 2015
...
... and 79 more events
17 Feb 1988
Return made up to 13/01/88; full list of members
22 Jul 1987
Director resigned;new director appointed
27 Jan 1987
Full accounts made up to 31 March 1986
27 Jan 1987
Return made up to 14/01/87; full list of members
3 June 1985
Legal mortgage
Delivered: 7 June 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 71 old woking road west byfleet, surrey.
12 February 1982
Charge without instrument
Delivered: 15 February 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 71 old woking road, byfleet, surrey. Sy 253582.