LEMARQUAND LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 2NU

Company number 02592802
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address SUITE 37 PROSPECT BUSINESS CENTRE PROSPECT HOUSE, PROSPECT STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2NU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of LEMARQUAND LIMITED are www.lemarquand.co.uk, and www.lemarquand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Lemarquand Limited is a Private Limited Company. The company registration number is 02592802. Lemarquand Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Lemarquand Limited is Suite 37 Prospect Business Centre Prospect House Prospect Street Huddersfield West Yorkshire Hd1 2nu. . DAVIES, Mark Denley is a Director of the company. DAVIES, Susan Valerie is a Director of the company. Secretary STARKEY, Duncan Randle Hinde has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEMARQUAND, Louise Helena has been resigned. Director STARKEY, Duncan Randle Hinde has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAVIES, Mark Denley
Appointed Date: 01 February 1999
66 years old
Director
DAVIES, Susan Valerie
Appointed Date: 01 December 2008
68 years old

Resigned Directors

Secretary
STARKEY, Duncan Randle Hinde
Resigned: 01 December 2008
Appointed Date: 21 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1991
Appointed Date: 19 March 1991
Director
LEMARQUAND, Louise Helena
Resigned: 01 December 2008
Appointed Date: 21 March 1991
74 years old
Director
STARKEY, Duncan Randle Hinde
Resigned: 01 December 2008
Appointed Date: 01 August 1991
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 1991
Appointed Date: 19 March 1991

Persons With Significant Control

Mr Mark Denley Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Valerie Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEMARQUAND LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 May 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 58 more events
29 May 1991
Ad 21/03/91--------- £ si 98@1=98 £ ic 2/100
16 Apr 1991
New secretary appointed;director resigned
16 Apr 1991
Secretary resigned;new director appointed
07 Apr 1991
Registered office changed on 07/04/91 from: 2 baches street london N1 6UB
19 Mar 1991
Incorporation

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