LONDON LEATHERS DIRECT LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 03127315
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of LONDON LEATHERS DIRECT LIMITED are www.londonleathersdirect.co.uk, and www.london-leathers-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. London Leathers Direct Limited is a Private Limited Company. The company registration number is 03127315. London Leathers Direct Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of London Leathers Direct Limited is Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire Fy4 5gu. . MASSEY, Paul is a Secretary of the company. MASSEY, Cecelia Valeria is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MASSEY, Paul
Appointed Date: 17 November 1995

Director
MASSEY, Cecelia Valeria
Appointed Date: 17 November 1995
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995

Persons With Significant Control

Mrs Cecelia Valeria Massey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LONDON LEATHERS DIRECT LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

14 Aug 2015
Accounts for a dormant company made up to 30 November 2014
19 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2

...
... and 38 more events
09 Sep 1997
Accounts for a small company made up to 30 November 1996
17 Jan 1997
Return made up to 17/11/96; full list of members
24 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1995
Registered office changed on 24/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Nov 1995
Incorporation