Company number 06015811
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address C/O WATKIN JONES AND SON LIMITED, LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 30 September 2015; Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016. The most likely internet sites of LNE (KINGSTON) LIMITED are www.lnekingston.co.uk, and www.lne-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lne Kingston Limited is a Private Limited Company.
The company registration number is 06015811. Lne Kingston Limited has been working since 01 December 2006.
The present status of the company is Active. The registered address of Lne Kingston Limited is C O Watkin Jones and Son Limited Llandygai Industrial Estate Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Secretary BATTY, Mark Graham has been resigned. Director MENDOZA, Jonathan has been resigned. Director WATKIN JONES, Glyn has been resigned. Director JENGATE LIMITED has been resigned. The company operates in "Development of building projects".
lne (kingston) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MENDOZA, Jonathan
Resigned: 26 August 2008
Appointed Date: 09 February 2007
77 years old
Director
JENGATE LIMITED
Resigned: 09 February 2007
Appointed Date: 01 December 2006
Persons With Significant Control
Watkin Jones & Son Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
LNE (KINGSTON) LIMITED Events
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Jun 2016
Micro company accounts made up to 30 September 2015
01 Mar 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
13 May 2015
Micro company accounts made up to 30 September 2014
...
... and 34 more events
06 Mar 2007
Declaration of assistance for shares acquisition
24 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
24 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
24 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
01 Dec 2006
Incorporation
25 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied
on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
18 May 2012
Debenture
Delivered: 21 May 2012
Status: Satisfied
on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
Legal charge
Delivered: 8 August 2007
Status: Satisfied
on 23 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H quebec house richmond road kingston upon thames t/n…
20 April 2007
Debenture
Delivered: 24 April 2007
Status: Satisfied
on 23 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…