LB MENUISERIE LIMITED
LONDON MAJIC CALL LTD LB MENUISERIE LIMITED

Hellopages » Greater London » Islington » WC1N 3XX

Company number 07159000
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, BCM BOX 3463, LONDON, ENGLAND, WC1N 3XX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Bernard Levasseur as a director on 24 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 ; Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to 27 Old Gloucester Street Bcm Box 3463 London WC1N 3XX on 24 January 2017. The most likely internet sites of LB MENUISERIE LIMITED are www.lbmenuiserie.co.uk, and www.lb-menuiserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lb Menuiserie Limited is a Private Limited Company. The company registration number is 07159000. Lb Menuiserie Limited has been working since 16 February 2010. The present status of the company is Active. The registered address of Lb Menuiserie Limited is 27 Old Gloucester Street Bcm Box 3463 London England Wc1n 3xx. . LEVASSEUR, Bernard is a Director of the company. Secretary MCE CONCEPT LIMITED has been resigned. Director GILLES, Sauer Michel has been resigned. Director LEVASSEUR, Bernard has been resigned. Director MARVILLET, Laurene Marie has been resigned. Director PAUREAU, Didier Jacques has been resigned. Director PELLAE, Adeline Isabelle has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
LEVASSEUR, Bernard
Appointed Date: 24 January 2017
55 years old

Resigned Directors

Secretary
MCE CONCEPT LIMITED
Resigned: 29 June 2012
Appointed Date: 16 February 2010

Director
GILLES, Sauer Michel
Resigned: 24 January 2017
Appointed Date: 27 September 2016
66 years old

Director
LEVASSEUR, Bernard
Resigned: 29 June 2012
Appointed Date: 16 February 2010
55 years old

Director
MARVILLET, Laurene Marie
Resigned: 27 September 2016
Appointed Date: 29 February 2016
42 years old

Director
PAUREAU, Didier Jacques
Resigned: 29 February 2016
Appointed Date: 13 July 2012
69 years old

Director
PELLAE, Adeline Isabelle
Resigned: 13 July 2012
Appointed Date: 29 June 2012
33 years old

LB MENUISERIE LIMITED Events

31 Jan 2017
Appointment of Mr Bernard Levasseur as a director on 24 January 2017
24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24

24 Jan 2017
Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to 27 Old Gloucester Street Bcm Box 3463 London WC1N 3XX on 24 January 2017
24 Jan 2017
Termination of appointment of Sauer Michel Gilles as a director on 24 January 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
...
... and 24 more events
21 Mar 2012
Annual return made up to 16 February 2012 with full list of shareholders
21 Mar 2012
Accounts for a dormant company made up to 28 February 2012
21 Jun 2011
Accounts for a dormant company made up to 28 February 2011
11 Mar 2011
Annual return made up to 16 February 2011 with full list of shareholders
16 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted