CARPENTER/LOWINGS ARCHITECTURE AND DESIGN LIMITED
LARKGRANGE LIMITED

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Company number 04241910
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address 198 BLACKSTOCK ROAD, LONDON, N5 1EN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARPENTER/LOWINGS ARCHITECTURE AND DESIGN LIMITED are www.carpenterlowingsarchitectureanddesign.co.uk, and www.carpenter-lowings-architecture-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpenter Lowings Architecture and Design Limited is a Private Limited Company. The company registration number is 04241910. Carpenter Lowings Architecture and Design Limited has been working since 27 June 2001. The present status of the company is Active. The registered address of Carpenter Lowings Architecture and Design Limited is 198 Blackstock Road London N5 1en. . LOWINGS, Luke Alan, Mercier is a Secretary of the company. CARPENTER, James Fraser is a Director of the company. LOWINGS, Luke Alan, Mercier is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LOWINGS, Luke Alan, Mercier
Appointed Date: 02 July 2001
Director
CARPENTER, James Fraser
Appointed Date: 02 July 2001
76 years old
Director
LOWINGS, Luke Alan, Mercier
Appointed Date: 02 July 2001
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 July 2001
Appointed Date: 27 June 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 July 2001
Appointed Date: 27 June 2001

Persons With Significant Control

Mr Luke Alan, Mercier Lowings
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Fraser Carpenter
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPENTER/LOWINGS ARCHITECTURE AND DESIGN LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
26 Jul 2001
Director resigned
26 Jul 2001
Secretary resigned
05 Jul 2001
Registered office changed on 05/07/01 from: 120 east road london N1 6AA
03 Jul 2001
Company name changed larkgrange LIMITED\certificate issued on 03/07/01
27 Jun 2001
Incorporation

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