LEC PROPERTIES HOLDINGS LIMITED
DAVENTRY HOWPER 746 LIMITED

Hellopages » Northamptonshire » Daventry » NN11 4SD

Company number 08217916
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 17 LOW MARCH INDUSTRIAL ESTATE, LOW MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4SD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 900 . The most likely internet sites of LEC PROPERTIES HOLDINGS LIMITED are www.lecpropertiesholdings.co.uk, and www.lec-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Rugby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lec Properties Holdings Limited is a Private Limited Company. The company registration number is 08217916. Lec Properties Holdings Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Lec Properties Holdings Limited is 17 Low March Industrial Estate Low March Daventry Northamptonshire Nn11 4sd. . SMITH, Hazel is a Secretary of the company. CHILDS, Leonard Edward is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Hazel
Appointed Date: 09 October 2012
Director
CHILDS, Leonard Edward
Appointed Date: 09 October 2012
76 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2012
Appointed Date: 18 September 2012
Director
COULDRAKE, Gerald Mark
Resigned: 09 October 2012
Appointed Date: 18 September 2012
65 years old
Director
HP DIRECTORS LIMITED
Resigned: 09 October 2012
Appointed Date: 18 September 2012

Persons With Significant Control

Mr Leonard Edward Childs
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LEC PROPERTIES HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 900
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 900
...
... and 14 more events
16 Oct 2012
Termination of appointment of Gerald Couldrake as a director
16 Oct 2012
Termination of appointment of Hp Secretarial Services Limited as a secretary
16 Oct 2012
Appointment of Hazel Smith as a secretary
16 Oct 2012
Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN United Kingdom on 16 October 2012
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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