LIDGATE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1LJ

Company number 08864041
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registration of charge 088640410002, created on 10 November 2016; Registration of charge 088640410001, created on 15 June 2016. The most likely internet sites of LIDGATE DEVELOPMENTS LIMITED are www.lidgatedevelopments.co.uk, and www.lidgate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lidgate Developments Limited is a Private Limited Company. The company registration number is 08864041. Lidgate Developments Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Lidgate Developments Limited is 335 City Road London Ec1v 1lj. . LIDGATE, Benjamin John is a Secretary of the company. LIDGATE, Benjamin John is a Director of the company. LIDGATE, Daniel David Anthony is a Director of the company. SHAW, Tracy Rose is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LIDGATE, Benjamin John
Appointed Date: 28 January 2014
Director
LIDGATE, Benjamin John
Appointed Date: 28 January 2014
44 years old
Director
LIDGATE, Daniel David Anthony
Appointed Date: 28 January 2014
46 years old
Director
SHAW, Tracy Rose
Appointed Date: 28 January 2014
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 January 2014
Appointed Date: 28 January 2014
94 years old

Persons With Significant Control

Mr Benjamin John Lidgate
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel David Anthony Lidgate
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIDGATE DEVELOPMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Nov 2016
Registration of charge 088640410002, created on 10 November 2016
20 Jun 2016
Registration of charge 088640410001, created on 15 June 2016
06 May 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 5 more events
24 Feb 2014
Appointment of Tracy Rose Shaw as a director
24 Feb 2014
Appointment of Daniel David Anthony Lidgate as a director
20 Feb 2014
Statement of capital following an allotment of shares on 28 January 2014
  • GBP 99
31 Jan 2014
Termination of appointment of Barbara Kahan as a director
28 Jan 2014
Incorporation

LIDGATE DEVELOPMENTS LIMITED Charges

10 November 2016
Charge code 0886 4041 0002
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the property…
15 June 2016
Charge code 0886 4041 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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