Company number 06677837
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address SUITE 276, 2 OLD BROMPTON ROAD, LONDON, UNITED KINGDOM, SW7 3DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016; Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of LECHTRANS LIMITED are www.lechtrans.co.uk, and www.lechtrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Lechtrans Limited is a Private Limited Company.
The company registration number is 06677837. Lechtrans Limited has been working since 20 August 2008.
The present status of the company is Active. The registered address of Lechtrans Limited is Suite 276 2 Old Brompton Road London United Kingdom Sw7 3dq. . B & B SECRETARIES LIMITED is a Secretary of the company. HENNE, Andreas is a Director of the company. Director BORK, Nicole has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
B & B SECRETARIES LIMITED
Appointed Date: 20 August 2008
Resigned Directors
Director
BORK, Nicole
Resigned: 23 December 2015
Appointed Date: 20 August 2008
46 years old
Persons With Significant Control
Andreas Henne
Notified on: 20 August 2016
57 years old
Nature of control: Has significant influence or control
LECHTRANS LIMITED Events
12 Dec 2016
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016
13 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016
05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
04 Jan 2016
Appointment of Andreas Henne as a director on 23 December 2015
...
... and 13 more events
31 Aug 2010
Secretary's details changed for B & B Secretaries Limited on 20 August 2010
31 Aug 2010
Director's details changed for Nicole Bork on 20 August 2010
01 Sep 2009
Accounts for a dormant company made up to 31 August 2009
24 Aug 2009
Return made up to 20/08/09; full list of members
20 Aug 2008
Incorporation
