LPG CONNECT INTERNATIONAL LIMITED
LONDON LPG CONNECT LIMITED LPG TRADE.COM LIMITED

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 03937301
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of LPG CONNECT INTERNATIONAL LIMITED are www.lpgconnectinternational.co.uk, and www.lpg-connect-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 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.Lpg Connect International Limited is a Private Limited Company. The company registration number is 03937301. Lpg Connect International Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Lpg Connect International Limited is 12 Helmet Row London Ec1v 3qj. . CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. ANDERSON, Margaret is a Director of the company. ANDERSON, Stuart Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LIDSEY, Miles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 01 March 2000
Director
ANDERSON, Margaret
Appointed Date: 09 June 2003
66 years old
Director
ANDERSON, Stuart Paul
Appointed Date: 01 March 2000
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
LIDSEY, Miles
Resigned: 30 November 2016
Appointed Date: 01 August 2012
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Mr Stuart Paul Anderson
Notified on: 2 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Anderson
Notified on: 2 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Paul Anderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LPG CONNECT INTERNATIONAL LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Confirmation statement made on 30 October 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Termination of appointment of Miles Lidsey as a director on 30 November 2016
11 Aug 2016
Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
...
... and 50 more events
07 Mar 2000
Director resigned
07 Mar 2000
Secretary resigned
07 Mar 2000
New secretary appointed
07 Mar 2000
New director appointed
01 Mar 2000
Incorporation

LPG CONNECT INTERNATIONAL LIMITED Charges

6 June 2005
A standard security which was presented for registration in scotland on 12 july 2005 and
Delivered: 22 July 2005
Status: Satisfied on 28 March 2009
Persons entitled: National Westminster Bank PLC
Description: 3 preston house gardens linlithgow.

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