48LG LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0DJ

Company number 08821044
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 48 LENNOX GARDENS, LONDON, SW1X 0DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Ms Bei Ling Josephine Kerjean Loo as a director on 13 February 2017; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 48LG LTD are www.48lg.co.uk, and www.48lg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 6.3 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.48lg Ltd is a Private Limited Company. The company registration number is 08821044. 48lg Ltd has been working since 19 December 2013. The present status of the company is Active. The registered address of 48lg Ltd is 48 Lennox Gardens London Sw1x 0dj. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. COLOMBO, Andrea is a Director of the company. GRODNIKAITE, Liora is a Director of the company. LOO, Bei Ling Josephine Kerjean is a Director of the company. Secretary COLOMBO, Andrea has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 01 October 2015
Director
COLOMBO, Andrea
Appointed Date: 19 December 2013
49 years old
Director
GRODNIKAITE, Liora
Appointed Date: 19 December 2013
47 years old
Director
LOO, Bei Ling Josephine Kerjean
Appointed Date: 13 February 2017
53 years old

Resigned Directors

Secretary
COLOMBO, Andrea
Resigned: 30 September 2015
Appointed Date: 19 December 2013

Persons With Significant Control

Liora Grodnikaite
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrea Colombo
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

48LG LTD Events

13 Feb 2017
Appointment of Ms Bei Ling Josephine Kerjean Loo as a director on 13 February 2017
04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Termination of appointment of Andrea Colombo as a secretary on 30 September 2015
06 Jul 2016
Appointment of Principia Estate & Asset Management Ltd as a secretary on 1 October 2015
22 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 2

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