LONPRO HOLDINGS PLC
LONDON

Hellopages » Greater London » Islington » N19 5RE

Company number 09998716
Status Active
Incorporation Date 10 February 2016
Company Type Public Limited Company
Address 32 JUNCTION ROAD, LONDON, UNITED KINGDOM, N19 5RE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registration of charge 099987160002, created on 16 November 2016; Appointment of Mr Andrew James Kitchingman as a director on 7 September 2016. The most likely internet sites of LONPRO HOLDINGS PLC are www.lonproholdings.co.uk, and www.lonpro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Lonpro Holdings Plc is a Public Limited Company. The company registration number is 09998716. Lonpro Holdings Plc has been working since 10 February 2016. The present status of the company is Active. The registered address of Lonpro Holdings Plc is 32 Junction Road London United Kingdom N19 5re. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. CHARALAMBOUS, Andreas Pantelis is a Director of the company. CHARALAMBOUS, Nicholas Philippos is a Director of the company. KITCHINGMAN, Andrew James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 17 June 2016
Director
CHARALAMBOUS, Andreas Pantelis
Appointed Date: 10 February 2016
54 years old
Director
CHARALAMBOUS, Nicholas Philippos
Appointed Date: 10 February 2016
51 years old
Director
KITCHINGMAN, Andrew James
Appointed Date: 07 September 2016
61 years old

Persons With Significant Control

Mr Andreas Pantelis Charalambous
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Philippos Charalambous
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONPRO HOLDINGS PLC Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Nov 2016
Registration of charge 099987160002, created on 16 November 2016
12 Sep 2016
Appointment of Mr Andrew James Kitchingman as a director on 7 September 2016
31 Aug 2016
Statement of capital following an allotment of shares on 6 July 2016
  • GBP 350,002
26 Jul 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
...
... and 1 more events
15 Jul 2016
Change of share class name or designation
15 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016
Registration of charge 099987160001, created on 6 July 2016
29 Jun 2016
Appointment of International Registrars Limited as a secretary on 17 June 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

LONPRO HOLDINGS PLC Charges

16 November 2016
Charge code 0999 8716 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Woodside Corporate Services Limited
Description: Contains fixed charge…
6 July 2016
Charge code 0999 8716 0001
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Aeriance Investments S.A. R.L. as Security Agent
Description: Contains fixed charge…

Similar Companies

LONPERTRI LTD LONPOL LTD LONPRO LIMITED LONPRO REALESTATE HOLDINGS LIMITED LONPROP LIMITED LONQUIDITY LIMITED LONRED LTD