L & M BROTHERS LIMITED
LONDON LUGH AND MORRIGAN BROTHERS LIMITED

Hellopages » Greater London » Hackney » N1 7GU
Company number 05226694
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-01-01 ; Appointment of Mr Todd Campbell as a director on 13 June 2016. The most likely internet sites of L & M BROTHERS LIMITED are www.lmbrothers.co.uk, and www.l-m-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L M Brothers Limited is a Private Limited Company. The company registration number is 05226694. L M Brothers Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of L M Brothers Limited is 20 22 Wenlock Road London United Kingdom N1 7gu. . CAMPBELL, Todd is a Director of the company. Secretary MANLEY, Paul James has been resigned. Secretary COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. Director LINSELL, Simone Cara has been resigned. Director MANLEY, Paul James has been resigned. Director SLAVIN, Natasha Anne has been resigned. Director TOON, Simone Elizabeth has been resigned. Director TOON, Simone Elizabeth has been resigned. Director COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
CAMPBELL, Todd
Appointed Date: 13 June 2016
42 years old

Resigned Directors

Secretary
MANLEY, Paul James
Resigned: 01 September 2011
Appointed Date: 09 September 2004

Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2016
Appointed Date: 01 September 2011

Director
LINSELL, Simone Cara
Resigned: 28 April 2015
Appointed Date: 10 September 2013
42 years old

Director
MANLEY, Paul James
Resigned: 10 September 2013
Appointed Date: 01 September 2011
70 years old

Director
SLAVIN, Natasha Anne
Resigned: 13 June 2016
Appointed Date: 05 June 2015
33 years old

Director
TOON, Simone Elizabeth
Resigned: 05 June 2015
Appointed Date: 05 June 2015
34 years old

Director
TOON, Simone Elizabeth
Resigned: 05 June 2015
Appointed Date: 28 April 2015
34 years old

Director
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2011
Appointed Date: 09 September 2004

Persons With Significant Control

Lugh And Morrigan Brothers Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L & M BROTHERS LIMITED Events

20 Oct 2016
Confirmation statement made on 9 September 2016 with updates
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-01-01

08 Jul 2016
Appointment of Mr Todd Campbell as a director on 13 June 2016
07 Jul 2016
Termination of appointment of Natasha Anne Slavin as a director on 13 June 2016
18 Jun 2016
Termination of appointment of County West Secretarial Services Limited as a secretary on 1 June 2016
...
... and 34 more events
21 Jun 2007
Accounts for a dormant company made up to 30 September 2006
18 Oct 2006
Return made up to 09/09/06; full list of members
09 Jun 2006
Accounts for a dormant company made up to 30 September 2005
19 Sep 2005
Return made up to 09/09/05; full list of members
09 Sep 2004
Incorporation