L&G TECHIT UK LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 3QE

Company number 08314046
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 13 WOODSIDE ROAD, NORTHWOOD, MIDDLESEX, HA6 3QE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Appointment of Mandy Caroline Lewis as a secretary on 2 December 2015. The most likely internet sites of L&G TECHIT UK LIMITED are www.lgtechituk.co.uk, and www.l-g-techit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. L G Techit Uk Limited is a Private Limited Company. The company registration number is 08314046. L G Techit Uk Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of L G Techit Uk Limited is 13 Woodside Road Northwood Middlesex Ha6 3qe. . LEWIS, Mandy Caroline is a Secretary of the company. ITAN, Laurent is a Director of the company. KIRBY, Sean Steven is a Director of the company. MORTON, Gary is a Director of the company. STEVENS, Kevin George is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
LEWIS, Mandy Caroline
Appointed Date: 02 December 2015
Director
ITAN, Laurent
Appointed Date: 30 November 2012
53 years old
Director
KIRBY, Sean Steven
Appointed Date: 30 December 2013
61 years old
Director
MORTON, Gary
Appointed Date: 30 November 2012
63 years old
Director
STEVENS, Kevin George
Appointed Date: 30 December 2013
62 years old

Persons With Significant Control

Sean Kirby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin George Stevens
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L&G TECHIT UK LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Sep 2016
Total exemption full accounts made up to 30 November 2015
02 Dec 2015
Appointment of Mandy Caroline Lewis as a secretary on 2 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
16 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 7 more events
21 Feb 2014
Appointment of Kevin Stevens as a director
17 Feb 2014
Change of share class name or designation
17 Feb 2014
Appointment of Sean Kirby as a director
17 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2012
Incorporation

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