Company number 10332275
Status Active
Incorporation Date 16 August 2016
Company Type Private Limited Company
Address 19 HOLYWELLS ROAD, IPSWICH, UNITED KINGDOM, IP3 0DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 29 November 2016
GBP 7,604,930
; Statement of capital following an allotment of shares on 29 November 2016
GBP 7,604,929.00
ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2017
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of LANDEX COMMERCIAL PROPERTY LIMITED are www.landexcommercialproperty.co.uk, and www.landex-commercial-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Landex Commercial Property Limited is a Private Limited Company.
The company registration number is 10332275. Landex Commercial Property Limited has been working since 16 August 2016.
The present status of the company is Active. The registered address of Landex Commercial Property Limited is 19 Holywells Road Ipswich United Kingdom Ip3 0dl. . DAVIES, Barbara Elizabeth is a Secretary of the company. DAVIES, Barbara Elizabeth is a Director of the company. DAVIES, Daniel James is a Director of the company. DAVIES, Thomas Glyn is a Director of the company. WALLACE-KING, Julian Paul is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Thomas Glyn Davis
Notified on: 16 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more
LANDEX COMMERCIAL PROPERTY LIMITED Events
02 Mar 2017
Second filing of a statement of capital following an allotment of shares on 29 November 2016
09 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
-
ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2017
08 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Dec 2016
Registration of charge 103322750002, created on 30 November 2016
05 Dec 2016
Registration of charge 103322750001, created on 30 November 2016
...
... and 1 more events
02 Oct 2016
Current accounting period extended from 31 August 2017 to 30 September 2017
31 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum and/or Articles of Association
19 Aug 2016
Director's details changed for Mr Thomas Glyn Davies on 18 August 2016
18 Aug 2016
Director's details changed for Mr Thomas Glyn Davis on 16 August 2016
16 Aug 2016
Incorporation
Statement of capital on 2016-08-16
30 November 2016
Charge code 1033 2275 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19A holywells road ipswich t/no SK352434 and unit 12 oliver…
30 November 2016
Charge code 1033 2275 0002
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 November 2016
Charge code 1033 2275 0001
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…