Company number 05208760
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 17 NORTHFIELD AVENUE, EALING, LONDON, W13 9QP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FYGLEAVES LTD are www.fygleaves.co.uk, and www.fygleaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Fygleaves Ltd is a Private Limited Company.
The company registration number is 05208760. Fygleaves Ltd has been working since 18 August 2004.
The present status of the company is Active. The registered address of Fygleaves Ltd is 17 Northfield Avenue Ealing London W13 9qp. . LAMB, Kate is a Secretary of the company. LAMB, Daniel is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Persons With Significant Control
Mr Daniel Lamb
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kate Lamb
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
FYGLEAVES LTD Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2016
Confirmation statement made on 18 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
06 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
27 Aug 2004
New secretary appointed
27 Aug 2004
New director appointed
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
18 Aug 2004
Incorporation