LEA LINCS PROPERTIES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1EN
Company number 06312128
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 1 QUEENS ROAD, HERTFORD, SG14 1EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 200 . The most likely internet sites of LEA LINCS PROPERTIES LIMITED are www.lealincsproperties.co.uk, and www.lea-lincs-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lea Lincs Properties Limited is a Private Limited Company. The company registration number is 06312128. Lea Lincs Properties Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Lea Lincs Properties Limited is 1 Queens Road Hertford Sg14 1en. . WADE, Alison is a Director of the company. WADE, Roger Nicholas is a Director of the company. WOOD, Philip Eugene is a Director of the company. WOOD, Roy Kevin is a Director of the company. Secretary WADE, Alison has been resigned. Secretary WOOLF, Martin Richard Studley has been resigned. Director WOOLF, Martin Richard Studley has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WADE, Alison
Appointed Date: 12 June 2015
67 years old

Director
WADE, Roger Nicholas
Appointed Date: 13 July 2007
67 years old

Director
WOOD, Philip Eugene
Appointed Date: 13 July 2007
57 years old

Director
WOOD, Roy Kevin
Appointed Date: 13 July 2007
63 years old

Resigned Directors

Secretary
WADE, Alison
Resigned: 19 November 2014
Appointed Date: 15 August 2012

Secretary
WOOLF, Martin Richard Studley
Resigned: 15 August 2012
Appointed Date: 13 July 2007

Director
WOOLF, Martin Richard Studley
Resigned: 15 August 2012
Appointed Date: 13 July 2007
69 years old

Persons With Significant Control

Gainfern Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

LEA LINCS PROPERTIES LIMITED Events

26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200

12 Jun 2015
Appointment of Mrs Alison Wade as a director on 12 June 2015
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 18 more events
22 Jul 2008
Return made up to 13/07/08; full list of members
07 Jul 2008
Ad 19/07/07\gbp si 200@1=200\gbp ic 1/201\
21 Sep 2007
Accounting reference date shortened from 31/07/08 to 30/06/08
24 Jul 2007
Particulars of mortgage/charge
13 Jul 2007
Incorporation

LEA LINCS PROPERTIES LIMITED Charges

20 July 2007
Legal mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Gainfern Limited
Description: F/H land and premises on the west side of gainsborough road…