Company number 00906580
Status Active
Incorporation Date 19 May 1967
Company Type Private Limited Company
Address 24 LINCOLN COURT, BERKHAMSTED, HERTS, HP4 3EN
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LONDON NORDIC LTD are www.londonnordic.co.uk, and www.london-nordic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. London Nordic Ltd is a Private Limited Company.
The company registration number is 00906580. London Nordic Ltd has been working since 19 May 1967.
The present status of the company is Active. The registered address of London Nordic Ltd is 24 Lincoln Court Berkhamsted Herts Hp4 3en. . LANE, Sarah Louise is a Secretary of the company. DOBSON, Christopher James is a Director of the company. LANE, Sarah is a Director of the company. Secretary DOBSON, Elizabeth Jane has been resigned. Secretary DOBSON, Susan Jennifer has been resigned. Director DOBSON, Susan Jennifer has been resigned. Director FOSTER-BROWN, Nicola has been resigned. The company operates in "Security dealing on own account".
Current Directors
Director
LANE, Sarah
Appointed Date: 29 September 2012
45 years old
Resigned Directors
Persons With Significant Control
Mr Chris James Dobson
Notified on: 19 July 2016
81 years old
Nature of control: Has significant influence or control
LONDON NORDIC LTD Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
06 Aug 2015
Secretary's details changed for Sarah Louise Lane on 14 July 2015
...
... and 74 more events
19 Jan 1989
Return made up to 15/06/88; full list of members
08 Oct 1987
Return made up to 15/05/87; full list of members
02 Oct 1987
Full accounts made up to 7 November 1986
13 Aug 1986
Full accounts made up to 7 November 1985
13 Aug 1986
Return made up to 14/07/86; full list of members
9 June 2008
Legal charge
Delivered: 10 June 2008
Status: Satisfied
on 8 December 2011
Persons entitled: Paragon Mortgages Limited
Description: 28 bannerman road easton bristol.
22 April 1993
Legal charge
Delivered: 27 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 19 paardeburg road bodmin cornwall. Together with all…
11 July 1990
Fixed and floating charge
Delivered: 18 July 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…