FELICITY J. LORD LIMITED
LONDON PENSIONS MADE SIMPLE LIMITED

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Company number 03259058
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address 313 UPPER STREET, ISLINGTON, LONDON, LONDON, N1 2XQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of FELICITY J. LORD LIMITED are www.felicityjlord.co.uk, and www.felicity-j-lord.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Felicity J Lord Limited is a Private Limited Company. The company registration number is 03259058. Felicity J Lord Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Felicity J Lord Limited is 313 Upper Street Islington London London N1 2xq. . POLLINGTON, Lucian Frank Erich is a Secretary of the company. SMITH, Paul Alick is a Secretary of the company. SMITH, Paul Alick is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SMITH, Walter Alick has been resigned. Director WOODARD, Julie Suzanne has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POLLINGTON, Lucian Frank Erich
Appointed Date: 29 November 2007
Secretary
SMITH, Paul Alick
Appointed Date: 04 October 1996
Director
SMITH, Paul Alick
Appointed Date: 04 October 1996
65 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Director
SMITH, Walter Alick
Resigned: 30 September 2007
Appointed Date: 04 October 1996
88 years old
Director
WOODARD, Julie Suzanne
Resigned: 28 June 2000
Appointed Date: 25 August 1999
58 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996

Persons With Significant Control

Mr Paul Alick Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FELICITY J. LORD LIMITED Events

22 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 66 more events
16 Oct 1996
Secretary resigned
16 Oct 1996
Registered office changed on 16/10/96 from: 372 old street london EC1V 9LT
16 Oct 1996
New director appointed
16 Oct 1996
New secretary appointed;new director appointed
04 Oct 1996
Incorporation

FELICITY J. LORD LIMITED Charges

13 December 2001
Composite guarantee and debenture between the chargor, tmx corporation limited, the subsidiaries and winterthur finance limited
Delivered: 19 December 2001
Status: Satisfied on 18 April 2006
Persons entitled: Winterthur Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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