LANCASHIRES LIMITED
LOUGHTON LBT FLOORING LIMITED

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 09304582
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Michael John Lancashire as a director on 19 May 2016. The most likely internet sites of LANCASHIRES LIMITED are www.lancashires.co.uk, and www.lancashires.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancashires Limited is a Private Limited Company. The company registration number is 09304582. Lancashires Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Lancashires Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. . BARNARD, Martin is a Secretary of the company. BARNARD, Martin John is a Director of the company. TAYLOR, Brian Alfred is a Director of the company. Director LANCASHIRE, Michael John has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BARNARD, Martin
Appointed Date: 11 November 2014

Director
BARNARD, Martin John
Appointed Date: 11 November 2014
80 years old

Director
TAYLOR, Brian Alfred
Appointed Date: 11 November 2014
72 years old

Resigned Directors

Director
LANCASHIRE, Michael John
Resigned: 19 May 2016
Appointed Date: 11 November 2014
79 years old

Persons With Significant Control

Mr Martin John Barnard
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Lancashire
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Alfred Taylor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCASHIRES LIMITED Events

20 Dec 2016
Confirmation statement made on 11 November 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 30 November 2015
19 May 2016
Termination of appointment of Michael John Lancashire as a director on 19 May 2016
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10

22 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 99

11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted