LICHBUILD LIMITED
ESSEX

Hellopages » Essex » Colchester » CO3 3BZ

Company number 03616151
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of LICHBUILD LIMITED are www.lichbuild.co.uk, and www.lichbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Lichbuild Limited is a Private Limited Company. The company registration number is 03616151. Lichbuild Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Lichbuild Limited is 47 Butt Road Colchester Essex Co3 3bz. . CURTIS, Lisa Jane is a Secretary of the company. BRAZIER, Simon Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CURTIS, Lisa Jane
Appointed Date: 26 August 1998

Director
BRAZIER, Simon Richard
Appointed Date: 26 August 1998
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 1998
Appointed Date: 14 August 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 1998
Appointed Date: 14 August 1998

Persons With Significant Control

Mr Simon Richard Brazier
Notified on: 14 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LICHBUILD LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 August 2016
14 Oct 2016
Confirmation statement made on 14 August 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 3

27 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 38 more events
15 Sep 1998
New secretary appointed
15 Sep 1998
New director appointed
14 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Sep 1998
Registered office changed on 03/09/98 from: 6/8 underwood street london N1 7JQ
14 Aug 1998
Incorporation

LICHBUILD LIMITED Charges

19 April 2000
Mortgage
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: Bristol & West Investments Limited
Description: F/H avro shop road, little bromley, manningtree, essex.