LYMINGTON PARTICIPATIONS LIMITED

Hellopages » Greater London » Hounslow » W4 1ER

Company number 04759862
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 32 ADDISON GROVE, LONDON, W4 1ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 50,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LYMINGTON PARTICIPATIONS LIMITED are www.lymingtonparticipations.co.uk, and www.lymington-participations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lymington Participations Limited is a Private Limited Company. The company registration number is 04759862. Lymington Participations Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Lymington Participations Limited is 32 Addison Grove London W4 1er. . SMB ADMINISTRATIONS LIMITED is a Secretary of the company. BOYKO, Natalia is a Director of the company. PAKHOMOVA-GORSHKOVA, Julia is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILLARED MANAGEMENT INC has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMB ADMINISTRATIONS LIMITED
Appointed Date: 12 December 2005
Director
BOYKO, Natalia
Appointed Date: 30 September 2010
69 years old
Director
PAKHOMOVA-GORSHKOVA, Julia
Appointed Date: 24 August 2015
48 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 12 December 2005
Appointed Date: 19 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2004
Appointed Date: 12 May 2003
Director
HILLARED MANAGEMENT INC
Resigned: 24 August 2015
Appointed Date: 19 March 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2004
Appointed Date: 12 May 2003

LYMINGTON PARTICIPATIONS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50,000
23 Mar 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2015
Appointment of Julia Pakhomova-Gorshkova as a director on 24 August 2015
24 Aug 2015
Termination of appointment of Hillared Management Inc as a director on 24 August 2015
...
... and 44 more events
25 Mar 2004
Memorandum and Articles of Association
25 Mar 2004
Resolutions
  • RES13 ‐ Consolidation 19/03/04
25 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2003
Incorporation

Similar Companies

LYMINGTON MOTORCYCLE AND LIGHT CAR CLUB LTD LYMINGTON OPTICAL LTD LYMINGTON PLUMBING LIMITED LYMINGTON PRECISION ENGINEERING (LPE) LIMITED LYMINGTON PRECISION ENGINEERS CO. LIMITED LYMINGTON PROSPECT BUILDERS LTD LYMINGTON RECYCLING COMPANY LIMITED