TLC - TENDER LOVING CARE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03495854
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Tamir Lubezky on 28 February 2017; Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 28 February 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of TLC - TENDER LOVING CARE UK LIMITED are www.tlctenderlovingcareuk.co.uk, and www.tlc-tender-loving-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tlc Tender Loving Care Uk Limited is a Private Limited Company. The company registration number is 03495854. Tlc Tender Loving Care Uk Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Tlc Tender Loving Care Uk Limited is 73 Cornhill London United Kingdom Ec3v 3qq. . LUBEZKY, Tamir is a Director of the company. Secretary LUBEZBY, Tamir has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LUBEZKY, Mordechai has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
LUBEZKY, Tamir
Appointed Date: 06 June 2011
53 years old

Resigned Directors

Secretary
LUBEZBY, Tamir
Resigned: 06 June 2011
Appointed Date: 20 January 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Director
LUBEZKY, Mordechai
Resigned: 06 June 2011
Appointed Date: 20 January 1998
78 years old

Persons With Significant Control

Mr Mordechai Lubezky
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tamir Lubezky
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Dotan Lubezky
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLC - TENDER LOVING CARE UK LIMITED Events

28 Feb 2017
Director's details changed for Mr Tamir Lubezky on 28 February 2017
28 Feb 2017
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 28 February 2017
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 47 more events
02 Feb 1998
Director resigned
02 Feb 1998
Secretary resigned
02 Feb 1998
New secretary appointed
02 Feb 1998
New director appointed
20 Jan 1998
Incorporation

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