LAMAGROVE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2EF

Company number 02778138
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address 89 CHISWICK HIGH ROAD, LONDON, W4 2EF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 15,000 . The most likely internet sites of LAMAGROVE LIMITED are www.lamagrove.co.uk, and www.lamagrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamagrove Limited is a Private Limited Company. The company registration number is 02778138. Lamagrove Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Lamagrove Limited is 89 Chiswick High Road London W4 2ef. . SAFINIA, Simin is a Secretary of the company. SAFINIA, Derek is a Director of the company. Nominee Secretary KUMAR, Ashok has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SAFINIA, Simin
Appointed Date: 19 January 1993
Director
SAFINIA, Derek
Appointed Date: 19 January 1993
74 years old

Resigned Directors

Nominee Secretary
KUMAR, Ashok
Resigned: 09 January 1993
Appointed Date: 08 January 1993
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 19 January 1993
Appointed Date: 08 January 1993

Persons With Significant Control

Mr Derek Safinia
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMAGROVE LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 15,000
02 Jan 2016
Total exemption full accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 15,000
...
... and 52 more events
03 Oct 1993
Accounting reference date notified as 31/03
26 Jan 1993
Registered office changed on 26/01/93 from: 26 bessborough road harrow middlesex HA1 3DL
26 Jan 1993
Secretary resigned;new secretary appointed
26 Jan 1993
Director resigned;new director appointed
08 Jan 1993
Incorporation

LAMAGROVE LIMITED Charges

2 December 1994
Fixed and floating charge
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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