Company number 05661166
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 1ST FLOOR 446A GREEN LANES, PALMERS GREEN, LONDON, ENGLAND, N13 5XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 2 March 2016. The most likely internet sites of L. C. MITSIOU ESTATES LIMITED are www.lcmitsiouestates.co.uk, and www.l-c-mitsiou-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. L C Mitsiou Estates Limited is a Private Limited Company.
The company registration number is 05661166. L C Mitsiou Estates Limited has been working since 22 December 2005.
The present status of the company is Active. The registered address of L C Mitsiou Estates Limited is 1st Floor 446a Green Lanes Palmers Green London England N13 5xd. . MITSIOU, Niki is a Secretary of the company. MITSIOU, Costas is a Director of the company. MITSIOU, Loucas Constantinou is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director MITSIOU, Costas has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
MITSIOU, Costas
Resigned: 11 January 2010
Appointed Date: 22 December 2005
58 years old
Persons With Significant Control
Mr Costas Mitsiou
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L. C. MITSIOU ESTATES LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Registered office address changed from 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 2 March 2016
14 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
19 Jan 2006
Director resigned
19 Jan 2006
New director appointed
19 Jan 2006
New director appointed
19 Jan 2006
New secretary appointed
22 Dec 2005
Incorporation
21 May 2013
Charge code 0566 1166 0006
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5-7 old park avenue enfield london t/no EGL151033…
21 May 2013
Charge code 0566 1166 0005
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 80 church street edmonton london t/no NGL13994…
21 May 2013
Charge code 0566 1166 0004
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 74 willoughby lane, tottenham, london t/no…
21 May 2013
Charge code 0566 1166 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1A warberry road, london t/no MX465622…
21 May 2013
Charge code 0566 1166 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 kendal parade, great cambridge road…
5 April 2013
Debenture deed
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…