LAMPLIGHT PROPERTIES (OXFORD) LIMITED
HONITON R & G PROPERTIES (OXFORD) LIMITED

Hellopages » Devon » East Devon » EX14 1BJ

Company number 02828198
Status Active
Incorporation Date 18 June 1993
Company Type Private Limited Company
Address QUEEN HOUSE, NEW STREET, HONITON, DEVON, EX14 1BJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed r & g properties (oxford) LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 . The most likely internet sites of LAMPLIGHT PROPERTIES (OXFORD) LIMITED are www.lamplightpropertiesoxford.co.uk, and www.lamplight-properties-oxford.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and four months. The distance to to Feniton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamplight Properties Oxford Limited is a Private Limited Company. The company registration number is 02828198. Lamplight Properties Oxford Limited has been working since 18 June 1993. The present status of the company is Active. The registered address of Lamplight Properties Oxford Limited is Queen House New Street Honiton Devon Ex14 1bj. The company`s financial liabilities are £476.1k. It is £-441.45k against last year. The cash in hand is £494.61k. It is £-506.66k against last year. And the total assets are £497.59k, which is £-507.41k against last year. GALE, Victoria Jane is a Director of the company. Nominee Secretary COLE AND COLE (NOMINEES) LIMITED has been resigned. Secretary ROYLE, Gavin Timothy has been resigned. Nominee Director COLE AND COLE LIMITED has been resigned. Director ROYLE, Katherine Margaret has been resigned. The company operates in "Renting and operating of Housing Association real estate".


lamplight properties (oxford) Key Finiance

LIABILITIES £476.1k
-49%
CASH £494.61k
-51%
TOTAL ASSETS £497.59k
-51%
All Financial Figures

Current Directors

Director
GALE, Victoria Jane
Appointed Date: 20 October 1993
64 years old

Resigned Directors

Nominee Secretary
COLE AND COLE (NOMINEES) LIMITED
Resigned: 20 October 1993
Appointed Date: 18 June 1993

Secretary
ROYLE, Gavin Timothy
Resigned: 09 February 2016
Appointed Date: 20 October 1993

Nominee Director
COLE AND COLE LIMITED
Resigned: 20 October 1993
Appointed Date: 18 June 1993

Director
ROYLE, Katherine Margaret
Resigned: 09 February 2016
Appointed Date: 20 October 1993
74 years old

Persons With Significant Control

Lamplight Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMPLIGHT PROPERTIES (OXFORD) LIMITED Events

17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Company name changed r & g properties (oxford) LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01

22 Feb 2016
Particulars of variation of rights attached to shares
22 Feb 2016
Change of share class name or designation
...
... and 63 more events
03 Nov 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

03 Nov 1993
£ nc 100/8365 20/10/93

07 Oct 1993
Company name changed coleslaw 228 LIMITED\certificate issued on 08/10/93
30 Sep 1993
Ad 24/09/93--------- £ si 2@1=2 £ ic 2/4

18 Jun 1993
Incorporation

LAMPLIGHT PROPERTIES (OXFORD) LIMITED Charges

23 August 1996
Mortgage
Delivered: 28 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 173 banbury road, oxford t/no. ON16974…
23 August 1996
Mortgage
Delivered: 28 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 161 banbury road, oxford t/no. ON14917…