LECTRON PARCELS LLP
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number OC412828
Status Active
Incorporation Date 15 July 2016
Company Type Limited Liability Partnership
Address 304 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1QQ
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Sdg Secretaries Limited as a member on 31 December 2016; Termination of appointment of Sdg Registrars Limited as a member on 31 December 2016; Registered office address changed from Suite 3, 41 Chalton Street London NW1 1JD United Kingdom to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 2 February 2017. The most likely internet sites of LECTRON PARCELS LLP are www.lectronparcels.co.uk, and www.lectron-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Lectron Parcels Llp is a Limited Liability Partnership. The company registration number is OC412828. Lectron Parcels Llp has been working since 15 July 2016. The present status of the company is Active. The registered address of Lectron Parcels Llp is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . CURINS, Pavels is a LLP Designated Member of the company. HILL, Stephen is a LLP Designated Member of the company. KELLY, Christopher is a LLP Designated Member of the company. MCLEAN, Joseph is a LLP Designated Member of the company. MULLEN, Christopher is a LLP Designated Member of the company. SMITH, John is a LLP Designated Member of the company. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
CURINS, Pavels
Appointed Date: 14 November 2016
39 years old

LLP Designated Member
HILL, Stephen
Appointed Date: 28 November 2016
38 years old

LLP Designated Member
KELLY, Christopher
Appointed Date: 21 November 2016
39 years old

LLP Designated Member
MCLEAN, Joseph
Appointed Date: 05 December 2016
47 years old

LLP Designated Member
MULLEN, Christopher
Appointed Date: 14 November 2016
43 years old

LLP Designated Member
SMITH, John
Appointed Date: 21 November 2016
58 years old

Resigned Directors

LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 31 December 2016
Appointed Date: 15 July 2016

LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 31 December 2016
Appointed Date: 15 July 2016

Persons With Significant Control

Sdg Registrars Limited
Notified on: 15 July 2016
Nature of control: Has significant influence or control as a member of a firm

Sdg Secretaries Limited
Notified on: 15 July 2016
Nature of control: Has significant influence or control as a member of a firm

LECTRON PARCELS LLP Events

02 Feb 2017
Termination of appointment of Sdg Secretaries Limited as a member on 31 December 2016
02 Feb 2017
Termination of appointment of Sdg Registrars Limited as a member on 31 December 2016
02 Feb 2017
Registered office address changed from Suite 3, 41 Chalton Street London NW1 1JD United Kingdom to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 2 February 2017
22 Dec 2016
Appointment of Mr Joseph Mclean as a member on 5 December 2016
16 Dec 2016
Appointment of Mr Stephen Hill as a member on 28 November 2016
...
... and 0 more events
15 Dec 2016
Appointment of Mr Christopher Kelly as a member on 21 November 2016
15 Dec 2016
Appointment of Mr John Smith as a member on 21 November 2016
29 Nov 2016
Appointment of Mr Pavels Curins as a member on 14 November 2016
29 Nov 2016
Appointment of Mr Christopher Mullen as a member on 14 November 2016
15 Jul 2016
Incorporation of a limited liability partnership