3D-LIPO LEAMINGTON LTD
LONDON 3D-LIPOLITE UK LTD

Hellopages » Greater London » Enfield » N21 3NA

Company number 08638860
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 ; Termination of appointment of Martyn Ian King as a director on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 3D-LIPO LEAMINGTON LTD are www.3dlipoleamington.co.uk, and www.3d-lipo-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. 3d Lipo Leamington Ltd is a Private Limited Company. The company registration number is 08638860. 3d Lipo Leamington Ltd has been working since 06 August 2013. The present status of the company is Active. The registered address of 3d Lipo Leamington Ltd is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £6.64k. It is £0.06k against last year. The cash in hand is £0.46k. It is £-0.21k against last year. And the total assets are £26.57k, which is £-5.92k against last year. COWLEY, Jean Margaret is a Director of the company. Director KING, Martyn Ian, Dr has been resigned. Director KING, Sharon Lesley has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


3d-lipo leamington Key Finiance

LIABILITIES £6.64k
+0%
CASH £0.46k
-31%
TOTAL ASSETS £26.57k
-19%
All Financial Figures

Current Directors

Director
COWLEY, Jean Margaret
Appointed Date: 06 August 2013
55 years old

Resigned Directors

Director
KING, Martyn Ian, Dr
Resigned: 29 September 2016
Appointed Date: 31 October 2014
51 years old
Director
KING, Sharon Lesley
Resigned: 31 October 2014
Appointed Date: 06 August 2013
59 years old

Persons With Significant Control

Mrs Jean Margaret Cowley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Martyn Ian King Mbchb
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3D-LIPO LEAMINGTON LTD Events

10 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
16 Dec 2016
Termination of appointment of Martyn Ian King as a director on 29 September 2016
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016
22 Sep 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 6 more events
01 May 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
08 Dec 2014
Termination of appointment of Sharon Lesley King as a director on 31 October 2014
08 Dec 2014
Appointment of Dr Martyn Ian King as a director on 31 October 2014
16 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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