LISA'S ON BROADWAY LIMITED
LONDON CRAVE CAFE LIMITED

Hellopages » Greater London » Haringey » N10 3QD

Company number 08282020
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 63 ETHELDENE AVENUE, LONDON, GREATER LONDON, N10 3QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of LISA'S ON BROADWAY LIMITED are www.lisasonbroadway.co.uk, and www.lisa-s-on-broadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Lisa S On Broadway Limited is a Private Limited Company. The company registration number is 08282020. Lisa S On Broadway Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Lisa S On Broadway Limited is 63 Etheldene Avenue London Greater London N10 3qd. . BWB SECRETARIAL LIMITED is a Secretary of the company. BURTON, Lisa Catherine is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BWB SECRETARIAL LIMITED
Appointed Date: 06 February 2014
Director
BURTON, Lisa Catherine
Appointed Date: 06 November 2012
60 years old

Persons With Significant Control

Ms Lisa Catherine Burton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LISA'S ON BROADWAY LIMITED Events

29 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 8 more events
12 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The 1 ordinary share of £1 each in the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each 06/02/2014
13 Dec 2013
Company name changed crave cafe LIMITED\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-01
13 Dec 2013
Change of name notice
25 Nov 2013
Annual return made up to 6 November 2013 with full list of shareholders
06 Nov 2012
Incorporation

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