LOS GRANADOS II LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1PW

Company number 06985757
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address 19 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of LOS GRANADOS II LIMITED are www.losgranadosii.co.uk, and www.los-granados-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Los Granados Ii Limited is a Private Limited Company. The company registration number is 06985757. Los Granados Ii Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Los Granados Ii Limited is 19 Park Road Lytham St Annes Lancashire Fy8 1pw. The company`s financial liabilities are £449.78k. It is £0.24k against last year. . VORMEZEELE, Eddy Theofield Ronald is a Secretary of the company. ROGGEN, Harlindis Catharina Julia Maria is a Director of the company. VORMEZEELE, Eddy is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director FALLMANN, Ian Peter has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Other business support service activities n.e.c.".


los granados ii Key Finiance

LIABILITIES £449.78k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VORMEZEELE, Eddy Theofield Ronald
Appointed Date: 28 June 2011
Director
ROGGEN, Harlindis Catharina Julia Maria
Appointed Date: 28 June 2011
75 years old
Director
VORMEZEELE, Eddy
Appointed Date: 28 June 2011
80 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 28 June 2011
Appointed Date: 10 August 2009
Director
FALLMANN, Ian Peter
Resigned: 28 June 2011
Appointed Date: 01 October 2009
68 years old
Director
ROACH, Malcolm David
Resigned: 01 October 2009
Appointed Date: 10 August 2009
75 years old

Persons With Significant Control

Mr Eddy Theofiel Ronald Vormezeele
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harlindis Catharina Julia Maria Roggen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOS GRANADOS II LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 15 more events
11 Aug 2010
Annual return made up to 10 August 2010 with full list of shareholders
11 Aug 2010
Secretary's details changed for Companies 4 U Secretaries Limited on 1 August 2010
05 Oct 2009
Termination of appointment of Malcolm Roach as a director
05 Oct 2009
Appointment of Ian Peter Fallmann as a director
10 Aug 2009
Incorporation

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