LINGHAM STREET LIMITED
EDGWARE

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Company number 08353644
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, ENGLAND, HA8 5AW
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 seventeen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of LINGHAM STREET LIMITED are www.linghamstreet.co.uk, and www.lingham-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Lingham Street Limited is a Private Limited Company. The company registration number is 08353644. Lingham Street Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Lingham Street Limited is Cavendish House 369 Burnt Oak Broadway Edgware Middlesex England Ha8 5aw. . REICHMANN, Dov is a Director of the company. Director LEWIS, Richard Simon has been resigned. Director REICHMANN, David Chaim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
REICHMANN, Dov
Appointed Date: 30 March 2015
95 years old

Resigned Directors

Director
LEWIS, Richard Simon
Resigned: 01 February 2013
Appointed Date: 01 February 2013
76 years old
Director
REICHMANN, David Chaim
Resigned: 30 March 2015
Appointed Date: 09 January 2013
63 years old

Persons With Significant Control

Mr Dov Reichmann
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control

LINGHAM STREET LIMITED Events

20 Feb 2017
Confirmation statement made on 9 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016
Registered office address changed from Premier House 112 Station Road Edgware Middx HA8 7BJ to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 1 February 2016
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
25 Jun 2013
Registration of charge 083536440002
25 Jun 2013
Registration of charge 083536440003
18 Feb 2013
Termination of appointment of Richard Lewis as a director
12 Feb 2013
Appointment of Mr Richard Simon Lewis as a director
09 Jan 2013
Incorporation

LINGHAM STREET LIMITED Charges

24 June 2013
Charge code 0835 3644 0003
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 14 the manor, 19 derby…
24 June 2013
Charge code 0835 3644 0002
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 10 the manor, 19 derby…
24 June 2013
Charge code 0835 3644 0001
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 6 the manor, 19 derby…

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