LLOYDS CARL CAPITAL CO. LTD
LONDON ASTYA CONSULTANTS LTD.

Hellopages » Greater London » Islington » EC1V 2NX

Company number 09333459
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to Kemp House 152 City Road London EC1V 2NX on 15 November 2016; Registered office address changed from 103 Church Hill London E17 3BD England to Kemp House 152 City Road London EC1V 2NX on 15 November 2016. The most likely internet sites of LLOYDS CARL CAPITAL CO. LTD are www.lloydscarlcapitalco.co.uk, and www.lloyds-carl-capital-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Carl Capital Co Ltd is a Private Limited Company. The company registration number is 09333459. Lloyds Carl Capital Co Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Lloyds Carl Capital Co Ltd is Kemp House 152 City Road London United Kingdom Ec1v 2nx. . CROSS, Frank is a Director of the company. Secretary NEREA LEGAL SERVICE LTD. has been resigned. Director DEETLEFSOVA, Natascha has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
CROSS, Frank
Appointed Date: 27 October 2016
41 years old

Resigned Directors

Secretary
NEREA LEGAL SERVICE LTD.
Resigned: 27 October 2016
Appointed Date: 01 February 2015
Director
DEETLEFSOVA, Natascha
Resigned: 27 October 2016
Appointed Date: 01 December 2014
46 years old

Persons With Significant Control

Lloyds Carl Capital Co. Llc
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more
Mr. Frank Cross
Notified on: 27 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more

LLOYDS CARL CAPITAL CO. LTD Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Nov 2016
Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to Kemp House 152 City Road London EC1V 2NX on 15 November 2016
15 Nov 2016
Registered office address changed from 103 Church Hill London E17 3BD England to Kemp House 152 City Road London EC1V 2NX on 15 November 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Registered office address changed from 7 Whitechapel Road Office 406 London E1 1DU England to 103 Church Hill London E17 3BD on 27 October 2016
...
... and 5 more events
12 Mar 2015
Registered office address changed from 88-90 Hatton Garden Office 36 London Holborn EC1N 8PG to 7 Whitechapel Road Office 406 London E1 1DU on 12 March 2015
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000,000
04 Feb 2015
Company name changed astya consultants LTD.\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-01
03 Feb 2015
Appointment of Nerea Legal Service Ltd. as a secretary on 1 February 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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