NEWMODE LIVING GLASS LIMITED
LONDON LODGEDRAFT LIMITED

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Company number 04512087
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address JUST NOMINEES LIMITED, SUITE 3B2 NORTHSIDE HOUSE MOUNT PLEASENT, LONDON, EN4 9EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of NEWMODE LIVING GLASS LIMITED are www.newmodelivingglass.co.uk, and www.newmode-living-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Newmode Living Glass Limited is a Private Limited Company. The company registration number is 04512087. Newmode Living Glass Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Newmode Living Glass Limited is Just Nominees Limited Suite 3b2 Northside House Mount Pleasent London En4 9eb. The company`s financial liabilities are £21.01k. It is £-15.04k against last year. And the total assets are £7.33k, which is £4.03k against last year. JUST NOMINEES LIMITED is a Secretary of the company. BRACEWELL LEWIS, Victoria is a Director of the company. LEWIS, Stephen John is a Director of the company. Secretary ASHING, Darryl Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director JUST NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


newmode living glass Key Finiance

LIABILITIES £21.01k
-42%
CASH n/a
TOTAL ASSETS £7.33k
+121%
All Financial Figures

Current Directors

Secretary
JUST NOMINEES LIMITED
Appointed Date: 16 August 2005
Director
BRACEWELL LEWIS, Victoria
Appointed Date: 15 January 2004
64 years old
Director
LEWIS, Stephen John
Appointed Date: 15 January 2004
56 years old

Resigned Directors

Secretary
ASHING, Darryl Douglas
Resigned: 16 August 2005
Appointed Date: 18 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2002
Appointed Date: 15 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 2002
Appointed Date: 15 August 2002
Director
JUST NOMINEES LIMITED
Resigned: 15 January 2004
Appointed Date: 18 September 2002

Persons With Significant Control

Mrs Victoria Bracewell Lewis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen John Lewis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMODE LIVING GLASS LIMITED Events

01 Sep 2016
Confirmation statement made on 15 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
29 May 2015
Micro company accounts made up to 31 August 2014
09 Oct 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 43 more events
09 Dec 2002
New director appointed
09 Dec 2002
Registered office changed on 09/12/02 from: 1 mitchell lane bristol BS1 6BU
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
15 Aug 2002
Incorporation

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