VALENTINE LUCKMAN PROJECTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8HX

Company number 06727985
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address FREESTYLE HOUSE, 8 MERCIA BUSINESS VILLAGE, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV4 8HX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Registered office address changed from Chandos Business Centre Suite 16 87 Warwick Street Royal Leamington Spa Warwickshire CV32 4RJ to Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX on 1 February 2016. The most likely internet sites of VALENTINE LUCKMAN PROJECTS LIMITED are www.valentineluckmanprojects.co.uk, and www.valentine-luckman-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Valentine Luckman Projects Limited is a Private Limited Company. The company registration number is 06727985. Valentine Luckman Projects Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of Valentine Luckman Projects Limited is Freestyle House 8 Mercia Business Village Coventry Warwickshire United Kingdom Cv4 8hx. The company`s financial liabilities are £0.01k. It is £-0.58k against last year. The cash in hand is £2.2k. It is £-1.98k against last year. And the total assets are £16.1k, which is £-1.74k against last year. CIRIANI, Pamela Ann is a Secretary of the company. CIRIANI, John Frank is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Other engineering activities".


valentine luckman projects Key Finiance

LIABILITIES £0.01k
-99%
CASH £2.2k
-48%
TOTAL ASSETS £16.1k
-10%
All Financial Figures

Current Directors

Secretary
CIRIANI, Pamela Ann
Appointed Date: 20 October 2008
Director
CIRIANI, John Frank
Appointed Date: 20 October 2008
77 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 20 October 2008
Appointed Date: 20 October 2008
Director
GILBURT, Lee Christopher
Resigned: 20 October 2008
Appointed Date: 20 October 2008
51 years old

Persons With Significant Control

Mrs Pamela Ann Ciriani
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VALENTINE LUCKMAN PROJECTS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
01 Feb 2016
Registered office address changed from Chandos Business Centre Suite 16 87 Warwick Street Royal Leamington Spa Warwickshire CV32 4RJ to Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX on 1 February 2016
07 Dec 2015
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 22 more events
22 Oct 2008
Appointment terminated director lee gilburt
22 Oct 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
22 Oct 2008
Ad 20/10/08\gbp si 74@1=74\gbp ic 26/100\
22 Oct 2008
Ad 20/10/08\gbp si 25@1=25\gbp ic 1/26\
20 Oct 2008
Incorporation

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