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
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