LUNCHBURG LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 5EQ

Company number 10084782
Status Active
Incorporation Date 24 March 2016
Company Type Private Limited Company
Address 13 RUSHTON MEWS, CORBY, ENGLAND, NN17 5EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2017-01-17 GBP 100 ; Termination of appointment of a director. The most likely internet sites of LUNCHBURG LIMITED are www.lunchburg.co.uk, and www.lunchburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Kettering Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lunchburg Limited is a Private Limited Company. The company registration number is 10084782. Lunchburg Limited has been working since 24 March 2016. The present status of the company is Active. The registered address of Lunchburg Limited is 13 Rushton Mews Corby England Nn17 5eq. . OFFICE SECRETARY LTD is a Secretary of the company. OPREA, Elena is a Director of the company. Director NASTASIUC, Florin has been resigned. Director UNGUREANU, Adrian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OFFICE SECRETARY LTD
Appointed Date: 04 April 2016
Director
OPREA, Elena
Appointed Date: 08 April 2016
69 years old

Resigned Directors

Director
NASTASIUC, Florin
Resigned: 08 April 2016
Appointed Date: 01 April 2016
49 years old
Director
UNGUREANU, Adrian
Resigned: 30 April 2016
Appointed Date: 24 March 2016
46 years old

Persons With Significant Control

Mr Elena Oprea
Notified on: 13 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

LUNCHBURG LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Jan 2017
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2017-01-17
  • GBP 100
16 Jan 2017
Termination of appointment of a director
13 Jan 2017
Termination of appointment of Florin Nastasiuc as a director on 8 April 2016
13 Jan 2017
Appointment of Miss Elena Oprea as a director on 8 April 2016
...
... and 0 more events
21 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
20 Jun 2016
Termination of appointment of Adrian Ungureanu as a director on 30 April 2016
20 Jun 2016
Appointment of Mr Florin Nastasiuc as a director on 1 April 2016
11 Apr 2016
Appointment of Office Secretary Ltd as a secretary on 4 April 2016
24 Mar 2016
Incorporation
Statement of capital on 2016-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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