LAKSHMI 108 LTD
BILLINGSHURST THE HALE CLINIC (LONDON) LIMITED

Hellopages » West Sussex » Horsham » RH14 9SG

Company number 03156397
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, ENGLAND, RH14 9SG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20 ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of LAKSHMI 108 LTD are www.lakshmi108.co.uk, and www.lakshmi-108.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakshmi 108 Ltd is a Private Limited Company. The company registration number is 03156397. Lakshmi 108 Ltd has been working since 07 February 1996. The present status of the company is Active. The registered address of Lakshmi 108 Ltd is Buckingham House Myrtle Lane Billingshurst England Rh14 9sg. . CR SECRETARIES LIMITED is a Secretary of the company. HALE, Teresa Diana is a Director of the company. Secretary LAWSTORE LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HALE, Vera Amelia has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 16 May 2006
Director
HALE, Teresa Diana
Appointed Date: 13 February 1996
78 years old

Resigned Directors

Secretary
LAWSTORE LIMITED
Resigned: 16 May 2006
Appointed Date: 13 February 1996
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 February 1996
Appointed Date: 07 February 1996
Director
HALE, Vera Amelia
Resigned: 01 January 2011
Appointed Date: 01 April 1998
106 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 February 1996
Appointed Date: 07 February 1996

Persons With Significant Control

Ms Teresa Diana Hale
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control

LAKSHMI 108 LTD Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Nov 2016
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to Buckingham House Myrtle Lane Billingshurst RH14 9SG on 14 November 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
...
... and 56 more events
20 Feb 1996
New secretary appointed
20 Feb 1996
Registered office changed on 20/02/96 from: 193/195 city road london EC1V 1JN
20 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1996
Company name changed sharplogic LIMITED\certificate issued on 16/02/96
07 Feb 1996
Incorporation

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