39 LYHAM ROAD LIMITED
LONDON

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Company number 06485790
Status Active
Incorporation Date 28 January 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 39 LYHAM ROAD, LONDON, SW2 5DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 28 January 2016 no member list. The most likely internet sites of 39 LYHAM ROAD LIMITED are www.39lyhamroad.co.uk, and www.39-lyham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. 39 Lyham Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06485790. 39 Lyham Road Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of 39 Lyham Road Limited is 39 Lyham Road London Sw2 5dx. . MCKECHNIE, Laura Emily is a Secretary of the company. MCKECHNIE, Stuart James is a Director of the company. ROGERS, Hazel Ann is a Director of the company. Secretary HARRISON, Amy Ellen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AMOS, Scott Russell has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


39 lyham road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCKECHNIE, Laura Emily
Appointed Date: 29 October 2010

Director
MCKECHNIE, Stuart James
Appointed Date: 29 October 2010
42 years old

Director
ROGERS, Hazel Ann
Appointed Date: 28 January 2008
60 years old

Resigned Directors

Secretary
HARRISON, Amy Ellen
Resigned: 29 October 2010
Appointed Date: 28 January 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008

Director
AMOS, Scott Russell
Resigned: 29 October 2010
Appointed Date: 28 January 2008
46 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008

39 LYHAM ROAD LIMITED Events

26 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 January 2016
16 Feb 2016
Annual return made up to 28 January 2016 no member list
05 Oct 2015
Accounts for a dormant company made up to 31 January 2015
24 Feb 2015
Annual return made up to 28 January 2015 no member list
...
... and 23 more events
15 Feb 2008
New director appointed
15 Feb 2008
New director appointed
15 Feb 2008
Secretary resigned;director resigned
15 Feb 2008
Director resigned
28 Jan 2008
Incorporation