Company number 02420859
Status Active
Incorporation Date 7 September 1989
Company Type Private Limited Company
Address SUITE 3, SHERBOURNE HOUSE, 23/25 NORTHOLT ROAD, HARROW, MIDDLESEX, ENGLAND, HA2 0LH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Registered office address changed from Griffin Centre Unit 14,Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LLAMEDOS TRADING AND TRANSPORT LIMITED are www.llamedostradingandtransport.co.uk, and www.llamedos-trading-and-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Llamedos Trading and Transport Limited is a Private Limited Company.
The company registration number is 02420859. Llamedos Trading and Transport Limited has been working since 07 September 1989.
The present status of the company is Active. The registered address of Llamedos Trading and Transport Limited is Suite 3 Sherbourne House 23 25 Northolt Road Harrow Middlesex England Ha2 0lh. . HAHN, Oliver Wilhelm is a Secretary of the company. HAHN, Lothar is a Director of the company. Secretary JAMES, Richard Alan has been resigned. Director JAMES, Richard Alan has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lothar Hahn
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
LLAMEDOS TRADING AND TRANSPORT LIMITED Events
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Registered office address changed from Griffin Centre Unit 14,Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016
05 May 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
02 Jan 1990
Registered office changed on 02/01/90 from: 37 goldhawk road shepherds bush london W12 8QQ
10 Oct 1989
Wd 03/10/89 ad 18/09/89--------- £ si 98@1=98 £ ic 2/100
04 Oct 1989
Accounting reference date notified as 31/12
14 Sep 1989
Secretary resigned;new secretary appointed