GREEN LANTERN ACCOUNTANCY LTD
BESSBOROUGH ROAD GREEN LANTERN EMPLOYMENT LIMITED GREEN LANTERN ACCOUNTANCY LIMITED

Hellopages » Greater London » Harrow » HA1 3EX

Company number 08933117
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Company name changed green lantern accountancy LIMITED\certificate issued on 21/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 ; Confirmation statement made on 31 January 2017 with updates; Appointment of Ms Lyndsay Ann Shimmin as a director on 22 September 2016. The most likely internet sites of GREEN LANTERN ACCOUNTANCY LTD are www.greenlanternaccountancy.co.uk, and www.green-lantern-accountancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Green Lantern Accountancy Ltd is a Private Limited Company. The company registration number is 08933117. Green Lantern Accountancy Ltd has been working since 11 March 2014. The present status of the company is Active. The registered address of Green Lantern Accountancy Ltd is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex England Ha1 3ex. . JONES, Graham is a Secretary of the company. CHRISTOPHI, Paula is a Director of the company. CULLEY, Lynsey is a Director of the company. SHIMMIN, Lyndsay Ann is a Director of the company. Director CHRISTOPHI, Paula has been resigned. Director CULLEY, Lynsey has been resigned. Director JONES, Graham Roy has been resigned. Director SHIMMIN, Lyndsay Ann has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
JONES, Graham
Appointed Date: 13 January 2015
Director
CHRISTOPHI, Paula
Appointed Date: 22 September 2016
39 years old
Director
CULLEY, Lynsey
Appointed Date: 22 September 2016
44 years old
Director
SHIMMIN, Lyndsay Ann
Appointed Date: 22 September 2016
40 years old

Resigned Directors

Director
CHRISTOPHI, Paula
Resigned: 11 March 2016
Appointed Date: 01 October 2014
39 years old
Director
CULLEY, Lynsey
Resigned: 11 February 2016
Appointed Date: 30 January 2015
44 years old
Director
JONES, Graham Roy
Resigned: 22 September 2016
Appointed Date: 11 March 2016
68 years old
Director
SHIMMIN, Lyndsay Ann
Resigned: 11 March 2016
Appointed Date: 11 March 2014
40 years old

Persons With Significant Control

Ms Lyndsay Ann Shimmin
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

GREEN LANTERN ACCOUNTANCY LTD Events

21 Mar 2017
Company name changed green lantern accountancy LIMITED\certificate issued on 21/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Sep 2016
Appointment of Ms Lyndsay Ann Shimmin as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Graham Roy Jones as a director on 22 September 2016
22 Sep 2016
Appointment of Ms Paula Christophi as a director on 22 September 2016
...
... and 10 more events
30 Jan 2015
Appointment of Ms Lynsey Culley as a director on 30 January 2015
30 Jan 2015
Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD England to 5 Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 January 2015
13 Jan 2015
Appointment of Mr Graham Jones as a secretary on 13 January 2015
03 Oct 2014
Appointment of Miss Paula Christophi as a director on 1 October 2014
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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