L&S NORFOLK LTD
GLASGOW

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Company number SC517057
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 22 September 2016; Change of share class name or designation. The most likely internet sites of L&S NORFOLK LTD are www.lsnorfolk.co.uk, and www.l-s-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L S Norfolk Ltd is a Private Limited Company. The company registration number is SC517057. L S Norfolk Ltd has been working since 02 October 2015. The present status of the company is Active. The registered address of L S Norfolk Ltd is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . MCDONALD, Derek is a Director of the company. PORTER, Derek is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCDONALD, Derek
Appointed Date: 02 October 2015
58 years old

Director
PORTER, Derek
Appointed Date: 02 October 2015
72 years old

Persons With Significant Control

London & Scottish Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L&S NORFOLK LTD Events

10 Nov 2016
Confirmation statement made on 1 October 2016 with updates
22 Sep 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 22 September 2016
17 Feb 2016
Change of share class name or designation
17 Feb 2016
Sub-division of shares on 3 February 2016
17 Feb 2016
Resolutions
  • RES13 ‐ Shares subdived 03/02/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Oct 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 1