LOTHAR BOHM ASSOCIATES LIMITED
HARROW LOTHAR BOHM LIMITED

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Company number 05219611
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address C/O DAY & CO, 132-134 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Anup Kumar Sharma as a director on 30 September 2016; Termination of appointment of Lothar Bohm as a director on 30 September 2016. The most likely internet sites of LOTHAR BOHM ASSOCIATES LIMITED are www.lotharbohmassociates.co.uk, and www.lothar-bohm-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Lothar Bohm Associates Limited is a Private Limited Company. The company registration number is 05219611. Lothar Bohm Associates Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Lothar Bohm Associates Limited is C O Day Co 132 134 College Road Harrow Middlesex Ha1 1bq. . SHARMA, Anup Kumar is a Secretary of the company. FURNESS, Margaret is a Director of the company. GOLDTHORPE, Adrian Nicholas is a Director of the company. SHARMA, Anup Kumar is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary COINC SECRETARIES LIMITED has been resigned. Secretary MAZARS COMPANY SECRETARIES LIMITED has been resigned. Director BOHM, Lothar has been resigned. Director COSTEN, Sally Jane has been resigned. Director SCHULER, Jan has been resigned. Director TUTTLE, Zoe Rebecca has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SHARMA, Anup Kumar
Appointed Date: 02 April 2009
Director
FURNESS, Margaret
Appointed Date: 24 September 2012
53 years old
Director
GOLDTHORPE, Adrian Nicholas
Appointed Date: 01 July 2011
53 years old
Director
SHARMA, Anup Kumar
Appointed Date: 30 September 2016
72 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 08 October 2007
Appointed Date: 01 September 2004
Secretary
COINC SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Secretary
MAZARS COMPANY SECRETARIES LIMITED
Resigned: 02 April 2009
Appointed Date: 02 October 2007
Director
BOHM, Lothar
Resigned: 30 September 2016
Appointed Date: 01 September 2004
81 years old
Director
COSTEN, Sally Jane
Resigned: 23 February 2011
Appointed Date: 19 February 2009
57 years old
Director
SCHULER, Jan
Resigned: 31 March 2008
Appointed Date: 01 November 2007
53 years old
Director
TUTTLE, Zoe Rebecca
Resigned: 09 June 2008
Appointed Date: 17 September 2007
59 years old
Director
COINC DIRECTORS LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Lothar Bohm
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOTHAR BOHM ASSOCIATES LIMITED Events

07 Nov 2016
Confirmation statement made on 1 September 2016 with updates
17 Oct 2016
Appointment of Mr Anup Kumar Sharma as a director on 30 September 2016
13 Oct 2016
Termination of appointment of Lothar Bohm as a director on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Satisfaction of charge 1 in full
...
... and 49 more events
15 Nov 2004
New director appointed
15 Nov 2004
New secretary appointed
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
01 Sep 2004
Incorporation

LOTHAR BOHM ASSOCIATES LIMITED Charges

9 January 2008
Rent deposit deed
Delivered: 16 January 2008
Status: Satisfied on 16 December 2015
Persons entitled: Shaftesbury Chinatown Limited
Description: The deposit balance. See the mortgage charge document for…

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