LODESTAR EXPERIENTIAL LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 09184685
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 131 THE LIGHT BOX 111 POWER ROAD, CHISWICK, LONDON, ENGLAND, W4 5PY
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LODESTAR EXPERIENTIAL LIMITED are www.lodestarexperiential.co.uk, and www.lodestar-experiential.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodestar Experiential Limited is a Private Limited Company. The company registration number is 09184685. Lodestar Experiential Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Lodestar Experiential Limited is 131 The Light Box 111 Power Road Chiswick London England W4 5py. . KUMAR, Kumarakura Muhunta is a Secretary of the company. WATTON, Philip Lee is a Director of the company. WORSLEY, Jason is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
KUMAR, Kumarakura Muhunta
Appointed Date: 21 August 2014
Director
WATTON, Philip Lee
Appointed Date: 21 August 2014
63 years old
Director
WORSLEY, Jason
Appointed Date: 21 August 2014
55 years old

Persons With Significant Control

Mr Philip Lee Watton
Notified on: 21 August 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LODESTAR EXPERIENTIAL LIMITED Events

06 Mar 2017
Change of share class name or designation
06 Mar 2017
Particulars of variation of rights attached to shares
06 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 0 more events
22 Mar 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
22 Mar 2016
Registered office address changed from Unit 22B Coda Centre 189 Munster Road London SW6 6AW to 131 the Light Box 111 Power Road Chiswick London W4 5PY on 22 March 2016
10 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
24 Dec 2014
Registration of charge 091846850001, created on 23 December 2014
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

LODESTAR EXPERIENTIAL LIMITED Charges

23 December 2014
Charge code 0918 4685 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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