LAMBA FOOD & WINE LTD
HILLINGDON PLANTGRACE LTD

Hellopages » Greater London » Hillingdon » UB10 0NX
Company number 06433513
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 1 AGINCOURT VILLAS, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0NX
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of LAMBA FOOD & WINE LTD are www.lambafoodwine.co.uk, and www.lamba-food-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brentford Rail Station is 6.5 miles; to Fulwell Rail Station is 7.8 miles; to Bushey Rail Station is 8.5 miles; to Kingston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamba Food Wine Ltd is a Private Limited Company. The company registration number is 06433513. Lamba Food Wine Ltd has been working since 21 November 2007. The present status of the company is Active. The registered address of Lamba Food Wine Ltd is 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex Ub10 0nx. . LAMBA, Manjit Singh is a Secretary of the company. LAMBA, Gurmeet Singh is a Director of the company. Secretary GABBA, Ragbir Singh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GABBA, Ragbir Singh has been resigned. Director LAMBA, Gurmeet Singh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
LAMBA, Manjit Singh
Appointed Date: 01 October 2008
Director
LAMBA, Gurmeet Singh
Appointed Date: 15 April 2013
48 years old

Resigned Directors

Secretary
GABBA, Ragbir Singh
Resigned: 24 November 2008
Appointed Date: 03 December 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2008
Appointed Date: 21 November 2007
Director
GABBA, Ragbir Singh
Resigned: 15 April 2013
Appointed Date: 29 December 2010
53 years old
Director
LAMBA, Gurmeet Singh
Resigned: 29 December 2010
Appointed Date: 03 December 2007
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2008
Appointed Date: 21 November 2007

Persons With Significant Control

Mr Gurmeet Singh Lamba
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LAMBA FOOD & WINE LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 21 November 2016 with updates
19 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 30 more events
26 Mar 2008
Company name changed plantgrace LTD\certificate issued on 29/03/08
21 Mar 2008
Registered office changed on 21/03/2008 from 39A leicester road salford manchester M7 4AS
20 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
20 Mar 2008
Appointment terminated director form 10 directors fd LTD
21 Nov 2007
Incorporation

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