LORD HEYES LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT7 0RT

Company number 05019880
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 12 PORTSMOUTH AVENUE, THAMES DITTON, SURREY, KT7 0RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of LORD HEYES LIMITED are www.lordheyes.co.uk, and www.lord-heyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Lord Heyes Limited is a Private Limited Company. The company registration number is 05019880. Lord Heyes Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Lord Heyes Limited is 12 Portsmouth Avenue Thames Ditton Surrey Kt7 0rt. The company`s financial liabilities are £64.97k. It is £-1.59k against last year. The cash in hand is £66.06k. It is £-7.15k against last year. . HEYES, Mark is a Secretary of the company. LORD, Barbara is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


lord heyes Key Finiance

LIABILITIES £64.97k
-3%
CASH £66.06k
-10%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEYES, Mark
Appointed Date: 20 January 2004
Director
LORD, Barbara
Appointed Date: 20 January 2004
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mrs Barbara Lord
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LORD HEYES LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 23 more events
12 Feb 2004
Secretary resigned
12 Feb 2004
New secretary appointed
12 Feb 2004
New director appointed
12 Feb 2004
Registered office changed on 12/02/04 from: marquess court 69 southampton row london WC1B 4ET
20 Jan 2004
Incorporation

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