Company number 08764766
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 28 MINCHENDEN CRESCENT, LONDON, N14 7EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1,000
. The most likely internet sites of THE LONDON MORTGAGE BROKERS LIMITED are www.thelondonmortgagebrokers.co.uk, and www.the-london-mortgage-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The London Mortgage Brokers Limited is a Private Limited Company.
The company registration number is 08764766. The London Mortgage Brokers Limited has been working since 06 November 2013.
The present status of the company is Active. The registered address of The London Mortgage Brokers Limited is 28 Minchenden Crescent London N14 7el. . LYLE, Phillip Owen is a Director of the company. TAYLOR, Christopher Paul is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Christopher Paul Taylor
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Owen
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LONDON MORTGAGE BROKERS LIMITED Events
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
19 Feb 2015
Statement of capital following an allotment of shares on 19 February 2015
...
... and 0 more events
19 Feb 2015
Director's details changed for Mr Phillip Owen Lyle on 1 February 2015
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
24 Apr 2014
Appointment of Mr Christopher Paul Taylor as a director
19 Feb 2014
Company name changed london mortgage brokers LIMITED\certificate issued on 19/02/14
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RES15 ‐
Change company name resolution on 2014-02-18
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NM01 ‐
Change of name by resolution
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
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MODEL ARTICLES ‐
Model articles adopted