LAND AND PREMISES (U.K.) LTD
GREENFORD

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Company number 04851958
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address UNIT 20 GREENFORD PARK, OCKHAM DRIVE, GREENFORD, MIDDLESEX, UB6 0FD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 100 . The most likely internet sites of LAND AND PREMISES (U.K.) LTD are www.landandpremisesuk.co.uk, and www.land-and-premises-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Land and Premises U K Ltd is a Private Limited Company. The company registration number is 04851958. Land and Premises U K Ltd has been working since 31 July 2003. The present status of the company is Active. The registered address of Land and Premises U K Ltd is Unit 20 Greenford Park Ockham Drive Greenford Middlesex Ub6 0fd. . LANE, Janet Rose is a Secretary of the company. LANE, Andrew Alan is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LANE, Janet Rose
Appointed Date: 31 July 2003
Director
LANE, Andrew Alan
Appointed Date: 31 July 2003
59 years old

Persons With Significant Control

Mr Andrew Alan Lane
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Rose Lane
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAND AND PREMISES (U.K.) LTD Events

11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 November 2015
29 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 25 more events
03 Sep 2004
Return made up to 31/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2003
Incorporation

LAND AND PREMISES (U.K.) LTD Charges

21 December 2012
Rent deposit deed
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Brixton Nominee 26 (Jersey) Limited and Brixton Nominee 27 (Jersey) Limited
Description: £20,662 and interest in the account and the deposit balance.

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