LOBITOS LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 04823717
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address UNIT 2, LLYS EDMUNDS PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Statement of capital following an allotment of shares on 14 March 2016 GBP 6 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LOBITOS LIMITED are www.lobitos.co.uk, and www.lobitos.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lobitos Limited is a Private Limited Company. The company registration number is 04823717. Lobitos Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Lobitos Limited is Unit 2 Llys Edmunds Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. The company`s financial liabilities are £64.03k. It is £-21.44k against last year. The cash in hand is £154.04k. It is £49.01k against last year. And the total assets are £305.38k, which is £47.56k against last year. IMPEY, James Michael Aled is a Secretary of the company. IMPEY, James Michael Aled is a Director of the company. METCALFE, Jason Lewis is a Director of the company. SMYTH JONES, Nigel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


lobitos Key Finiance

LIABILITIES £64.03k
-26%
CASH £154.04k
+46%
TOTAL ASSETS £305.38k
+18%
All Financial Figures

Current Directors

Secretary
IMPEY, James Michael Aled
Appointed Date: 07 July 2003
Director
IMPEY, James Michael Aled
Appointed Date: 07 July 2003
51 years old
Director
METCALFE, Jason Lewis
Appointed Date: 07 July 2003
54 years old
Director
SMYTH JONES, Nigel
Appointed Date: 07 July 2003
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr James Michael Aled Impey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jason Lewis Metcalfe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nigel Smyth-Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LOBITOS LIMITED Events

14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Apr 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 6
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3
31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
22 Jul 2003
Director resigned
22 Jul 2003
New secretary appointed;new director appointed
22 Jul 2003
New director appointed
22 Jul 2003
New director appointed
07 Jul 2003
Incorporation

LOBITOS LIMITED Charges

26 February 2010
Charge of deposit
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now or in the future credited to account…
1 November 2003
Legal charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Edward Sarginson, Christopher Smythe and Malcolm Smythe
Description: Lobitos tyre depot, gwespyr, llanasa, flintshire t/no…

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