Company number OC402981
Status Active
Incorporation Date 19 November 2015
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 seventeen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from 68 Wakefield Road Pontefract West Yorkshire WF8 4HN United Kingdom to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 10 January 2017; Termination of appointment of Colin Stevenson as a member on 31 May 2016. The most likely internet sites of LOVAGE PARCELS LLP are www.lovageparcels.co.uk, and www.lovage-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Lovage Parcels Llp is a Limited Liability Partnership.
The company registration number is OC402981. Lovage Parcels Llp has been working since 19 November 2015.
The present status of the company is Active. The registered address of Lovage Parcels Llp is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . ANDRONE, Eugen Robert is a LLP Designated Member of the company. TIMOFTE, Constantin is a LLP Designated Member of the company. VLASE, Mihaita is a LLP Designated Member of the company. LLP Designated Member HUGHES, Raymond has been resigned. LLP Designated Member KOZAK, Marcin has been resigned. LLP Designated Member STEVENSON, Colin has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
HUGHES, Raymond
Resigned: 05 April 2016
Appointed Date: 19 November 2015
37 years old
LLP Designated Member
KOZAK, Marcin
Resigned: 04 February 2016
Appointed Date: 19 November 2015
35 years old
LLP Designated Member
STEVENSON, Colin
Resigned: 31 May 2016
Appointed Date: 19 November 2015
55 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 19 November 2015
Appointed Date: 19 November 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 19 November 2015
Appointed Date: 19 November 2015
LOVAGE PARCELS LLP Events
10 Jan 2017
Confirmation statement made on 18 November 2016 with updates
10 Jan 2017
Registered office address changed from 68 Wakefield Road Pontefract West Yorkshire WF8 4HN United Kingdom to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 10 January 2017
10 Jan 2017
Termination of appointment of Colin Stevenson as a member on 31 May 2016
10 Jan 2017
Termination of appointment of Raymond Hughes as a member on 5 April 2016
15 Dec 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 7 more events
04 Jan 2016
Termination of appointment of Sdg Secretaries Limited as a member on 19 November 2015
04 Jan 2016
Termination of appointment of Sdg Registrars Limited as a member on 19 November 2015
04 Jan 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 68 Wakefield Road Pontefract West Yorkshire WF8 4HN on 4 January 2016
03 Dec 2015
Current accounting period shortened from 30 November 2016 to 5 April 2016
19 Nov 2015
Incorporation of a limited liability partnership
