LASTING IMPRESSIONS FOOD COMPANY LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0PH

Company number 05352159
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 3 GIRLING WAY, FELTHAM, MIDDLESEX, TW14 0PH
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1.32 . The most likely internet sites of LASTING IMPRESSIONS FOOD COMPANY LIMITED are www.lastingimpressionsfoodcompany.co.uk, and www.lasting-impressions-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Fulwell Rail Station is 3.6 miles; to Brentford Rail Station is 4.6 miles; to Chessington North Rail Station is 8.6 miles; to Byfleet & New Haw Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lasting Impressions Food Company Limited is a Private Limited Company. The company registration number is 05352159. Lasting Impressions Food Company Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Lasting Impressions Food Company Limited is 3 Girling Way Feltham Middlesex Tw14 0ph. . LUCAS, Angela is a Secretary of the company. LUCAS, Lee is a Director of the company. NEUMEISTER, Gottfried is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
LUCAS, Angela
Appointed Date: 03 February 2005

Director
LUCAS, Lee
Appointed Date: 03 February 2005
61 years old

Director
NEUMEISTER, Gottfried
Appointed Date: 26 May 2015
48 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 March 2005
Appointed Date: 03 February 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 March 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Do & Co Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

LASTING IMPRESSIONS FOOD COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1.32

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Appointment of Mr Gottfried Neumeister as a director on 26 May 2015
...
... and 27 more events
28 Oct 2005
New secretary appointed
28 Oct 2005
New director appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
03 Feb 2005
Incorporation