LOCAL BOY'Z HOLDINGS LIMITED
LOUGHTON EXAPOINT LIMITED

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Company number 04918092
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address UNIT 1 LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 28 February 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 75,000 . The most likely internet sites of LOCAL BOY'Z HOLDINGS LIMITED are www.localboyzholdings.co.uk, and www.local-boy-z-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.2 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Local Boy Z Holdings Limited is a Private Limited Company. The company registration number is 04918092. Local Boy Z Holdings Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Local Boy Z Holdings Limited is Unit 1 Loughton Business Centre 5 Langston Road Loughton Essex Ig10 3fl. . NAEEM, Muhammad is a Secretary of the company. MUCKLOW, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NAEEM, Muhammad
Appointed Date: 08 October 2003

Director
MUCKLOW, Stephen
Appointed Date: 08 October 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 01 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Local Boyz Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCAL BOY'Z HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 1 October 2016 with updates
21 Sep 2016
Accounts for a small company made up to 28 February 2016
27 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 75,000

25 Nov 2015
Accounts for a small company made up to 28 February 2015
26 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 75,000

...
... and 46 more events
16 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

11 Dec 2003
Memorandum and Articles of Association
09 Dec 2003
Registered office changed on 09/12/03 from: 788-790 finchley road london NW11 7TJ
04 Dec 2003
Company name changed exapoint LIMITED\certificate issued on 04/12/03
01 Oct 2003
Incorporation