LONFEST ACD LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 3PN

Company number 03567916
Status Active
Incorporation Date 15 May 1998
Company Type Private Limited Company
Address 22 MENTMORE TERRACE, LONDON, LONDON, E8 3PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 16 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LONFEST ACD LIMITED are www.lonfestacd.co.uk, and www.lonfest-acd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonfest Acd Limited is a Private Limited Company. The company registration number is 03567916. Lonfest Acd Limited has been working since 15 May 1998. The present status of the company is Active. The registered address of Lonfest Acd Limited is 22 Mentmore Terrace London London E8 3pn. . AVER, Marshall George is a Director of the company. CARR, Gala is a Director of the company. EADES, Richard Mark is a Director of the company. OWEN, Frank James is a Director of the company. Secretary CHAPMAN, Paul Stephen has been resigned. Secretary MALCOLM, Anthony Philip has been resigned. Director COMPTON, Colin Richard has been resigned. Director EVANS, Paul John has been resigned. Director KASABI, Charles John has been resigned. Director LARGE, Martin Gerald has been resigned. Director MALCOLM, Anthony Philip has been resigned. Director RICHTER, David has been resigned. Director WALL, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AVER, Marshall George
Appointed Date: 09 June 2009
57 years old

Director
CARR, Gala
Appointed Date: 03 June 2007
53 years old

Director
EADES, Richard Mark
Appointed Date: 21 April 2003
57 years old

Director
OWEN, Frank James
Appointed Date: 25 May 2011
57 years old

Resigned Directors

Secretary
CHAPMAN, Paul Stephen
Resigned: 24 April 2001
Appointed Date: 15 May 1998

Secretary
MALCOLM, Anthony Philip
Resigned: 09 June 2009
Appointed Date: 24 April 2001

Director
COMPTON, Colin Richard
Resigned: 24 April 2001
Appointed Date: 15 May 1998
78 years old

Director
EVANS, Paul John
Resigned: 24 April 2001
Appointed Date: 15 May 1998
81 years old

Director
KASABI, Charles John
Resigned: 30 May 2004
Appointed Date: 24 April 2001
67 years old

Director
LARGE, Martin Gerald
Resigned: 24 April 2001
Appointed Date: 15 May 1998
70 years old

Director
MALCOLM, Anthony Philip
Resigned: 09 June 2009
Appointed Date: 24 April 2001
72 years old

Director
RICHTER, David
Resigned: 25 May 2011
Appointed Date: 24 April 2001
58 years old

Director
WALL, Michael
Resigned: 03 June 2007
Appointed Date: 24 April 2001
69 years old

LONFEST ACD LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 16

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 16

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
26 Nov 1998
Ad 03/11/98--------- £ si 1@1=1 £ ic 3/4
08 Jun 1998
Ad 29/05/98--------- £ si 1@1=1 £ ic 2/3
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Jun 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

04 Jun 1998
Accounting reference date shortened from 31/05/99 to 31/03/99
15 May 1998
Incorporation