L&P 134 LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8QR

Company number 05534720
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address CAPITAL HOUSE PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Lucy Claire Tilley as a secretary on 27 May 2016. The most likely internet sites of L&P 134 LIMITED are www.lp134.co.uk, and www.l-p-134.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 6.2 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L P 134 Limited is a Private Limited Company. The company registration number is 05534720. L P 134 Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of L P 134 Limited is Capital House Pride Place Pride Park Derby De24 8qr. . TILLEY, Lucy Claire is a Secretary of the company. BRODNICKI, Peter Christopher Steven is a Director of the company. PREECE, David Robert, M is a Director of the company. TILLEY, Lucy Claire is a Director of the company. Secretary GIDDINGS, James has been resigned. Secretary ROBINSON, Paul James has been resigned. Secretary LEE & PRIESTLEY SECRETARY LIMITED has been resigned. Director BIRCH, Peter William James has been resigned. Director FRANKISH, Simon Andrew has been resigned. Director HASSALL, John Reginald has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. Director MOORE, Trevor Robert has been resigned. Director ROBINSON, Paul James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TILLEY, Lucy Claire
Appointed Date: 27 May 2016

Director
BRODNICKI, Peter Christopher Steven
Appointed Date: 07 March 2012
63 years old

Director
PREECE, David Robert, M
Appointed Date: 07 March 2012
65 years old

Director
TILLEY, Lucy Claire
Appointed Date: 10 November 2015
54 years old

Resigned Directors

Secretary
GIDDINGS, James
Resigned: 07 March 2012
Appointed Date: 15 November 2005

Secretary
ROBINSON, Paul James
Resigned: 27 May 2016
Appointed Date: 07 March 2012

Secretary
LEE & PRIESTLEY SECRETARY LIMITED
Resigned: 15 November 2005
Appointed Date: 12 August 2005

Director
BIRCH, Peter William James
Resigned: 10 October 2014
Appointed Date: 15 November 2005
65 years old

Director
FRANKISH, Simon Andrew
Resigned: 07 March 2012
Appointed Date: 15 November 2005
53 years old

Director
HASSALL, John Reginald
Resigned: 07 March 2012
Appointed Date: 16 August 2010
61 years old

Director
LEE & PRIESTLEY LIMITED
Resigned: 15 November 2005
Appointed Date: 12 August 2005

Director
MOORE, Trevor Robert
Resigned: 15 March 2006
Appointed Date: 15 November 2005
62 years old

Director
ROBINSON, Paul James
Resigned: 10 November 2015
Appointed Date: 07 March 2012
70 years old

Persons With Significant Control

L&P 137 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L&P 134 LIMITED Events

01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Appointment of Mrs Lucy Claire Tilley as a secretary on 27 May 2016
25 Jul 2016
Termination of appointment of Paul James Robinson as a secretary on 27 May 2016
11 Nov 2015
Termination of appointment of Paul James Robinson as a director on 10 November 2015
...
... and 42 more events
25 Nov 2005
New director appointed
25 Nov 2005
New director appointed
25 Nov 2005
New secretary appointed
24 Nov 2005
Registered office changed on 24/11/05 from: 10-12 east parade leeds west yorkshire LS1 2AJ
12 Aug 2005
Incorporation

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