MRS LADYBIRD ST.ALBANS LTD
HEMEL HEMPSTEAD MRS LADYBIRD LEIGHTON LTD

Hellopages » Hertfordshire » Dacorum » HP2 5TR

Company number 08804158
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 37 LONSDALE, HEMEL HEMPSTEAD, HP2 5TR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MRS LADYBIRD ST.ALBANS LTD are www.mrsladybirdstalbans.co.uk, and www.mrs-ladybird-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Mrs Ladybird St Albans Ltd is a Private Limited Company. The company registration number is 08804158. Mrs Ladybird St Albans Ltd has been working since 05 December 2013. The present status of the company is Active. The registered address of Mrs Ladybird St Albans Ltd is 37 Lonsdale Hemel Hempstead Hp2 5tr. . SZOLC, Anna Magdalena is a Director of the company. Director KOZLOWSKA, Katarzyna Olga has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
SZOLC, Anna Magdalena
Appointed Date: 05 December 2013
40 years old

Resigned Directors

Director
KOZLOWSKA, Katarzyna Olga
Resigned: 06 December 2015
Appointed Date: 05 December 2013
60 years old

Persons With Significant Control

Ms Anna Magdalena Szolc
Notified on: 1 May 2016
40 years old
Nature of control: Ownership of shares – 75% or more

MRS LADYBIRD ST.ALBANS LTD Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

07 Jun 2016
Termination of appointment of Katarzyna Olga Kozlowska as a director on 6 December 2015
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 100