Company number 09498067
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address EVERGREEN POULTNEY LANE, KIMCOTE, LUTTERWORTH, LEICESTERSHIRE, UNITED KINGDOM, LE17 5RX
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2,000
. The most likely internet sites of LUTTERWORTH CYCLE CENTRE LTD are www.lutterworthcyclecentre.co.uk, and www.lutterworth-cycle-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to South Wigston Rail Station is 7.7 miles; to Rugby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lutterworth Cycle Centre Ltd is a Private Limited Company.
The company registration number is 09498067. Lutterworth Cycle Centre Ltd has been working since 19 March 2015.
The present status of the company is Active. The registered address of Lutterworth Cycle Centre Ltd is Evergreen Poultney Lane Kimcote Lutterworth Leicestershire United Kingdom Le17 5rx. . HAINES, Noel is a Secretary of the company. HAINES, Gillian is a Director of the company. HAINES, Noel is a Director of the company. HAINES, Russell is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 19 March 2015
Appointed Date: 19 March 2015
75 years old
Persons With Significant Control
Mr Noel Haines
Notified on: 18 March 2017
80 years old
Nature of control: Has significant influence or control
LUTTERWORTH CYCLE CENTRE LTD Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
13 Apr 2015
Statement of capital following an allotment of shares on 19 March 2015
08 Apr 2015
Appointment of Mr Noel Haines as a secretary on 19 March 2015
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08 Apr 2015
Appointment of Mrs Gillian Haines as a director on 19 March 2015
08 Apr 2015
Appointment of Mr Russell Haines as a director on 19 March 2015
08 Apr 2015
Appointment of Mr Noel Haines as a director on 19 March 2015
19 Mar 2015
Termination of appointment of Marion Black as a director on 19 March 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19