LATSYRC LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW12 0HJ

Company number 10007527
Status Active - Proposal to Strike off
Incorporation Date 16 February 2016
Company Type Private Limited Company
Address 32 FIELDHOUSE ROAD, LONDON, UNITED KINGDOM, SW12 0HJ
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Henry Thomas Edward St Clair as a secretary on 22 November 2016; Termination of appointment of George Clark as a director on 22 November 2016; Termination of appointment of Mark Alan Handford as a director on 22 November 2016. The most likely internet sites of LATSYRC LIMITED are www.latsyrc.co.uk, and www.latsyrc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Barbican Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latsyrc Limited is a Private Limited Company. The company registration number is 10007527. Latsyrc Limited has been working since 16 February 2016. The present status of the company is Active - Proposal to Strike off. The registered address of Latsyrc Limited is 32 Fieldhouse Road London United Kingdom Sw12 0hj. . SEFTON, Simon Jerome is a Director of the company. Secretary ST CLAIR, Henry Thomas Edward has been resigned. Director CLARK, George has been resigned. Director HANDFORD, Mark Alan has been resigned. Director HUFTON-REES, Daryn Kenneth, Dr has been resigned. Director JONES, Bronwen Clare has been resigned. Director RODDIS, Caroline Jane has been resigned. Director SANDERSON, John Frederick Waley has been resigned. Director ST CLAIR, Henry Thomas Edward has been resigned. Director URBYE, Thomas Andreas has been resigned.


Current Directors

Director
SEFTON, Simon Jerome
Appointed Date: 16 February 2016
66 years old

Resigned Directors

Secretary
ST CLAIR, Henry Thomas Edward
Resigned: 22 November 2016
Appointed Date: 16 February 2016

Director
CLARK, George
Resigned: 22 November 2016
Appointed Date: 16 February 2016
48 years old

Director
HANDFORD, Mark Alan
Resigned: 22 November 2016
Appointed Date: 16 February 2016
57 years old

Director
HUFTON-REES, Daryn Kenneth, Dr
Resigned: 22 November 2016
Appointed Date: 16 February 2016
59 years old

Director
JONES, Bronwen Clare
Resigned: 22 November 2016
Appointed Date: 16 February 2016
61 years old

Director
RODDIS, Caroline Jane
Resigned: 22 November 2016
Appointed Date: 16 February 2016
38 years old

Director
SANDERSON, John Frederick Waley
Resigned: 22 November 2016
Appointed Date: 16 February 2016
71 years old

Director
ST CLAIR, Henry Thomas Edward
Resigned: 22 November 2016
Appointed Date: 16 February 2016
49 years old

Director
URBYE, Thomas Andreas
Resigned: 22 November 2016
Appointed Date: 16 February 2016
45 years old

LATSYRC LIMITED Events

22 Nov 2016
Termination of appointment of Henry Thomas Edward St Clair as a secretary on 22 November 2016
22 Nov 2016
Termination of appointment of George Clark as a director on 22 November 2016
22 Nov 2016
Termination of appointment of Mark Alan Handford as a director on 22 November 2016
22 Nov 2016
Termination of appointment of Bronwen Clare Jones as a director on 22 November 2016
22 Nov 2016
Termination of appointment of Caroline Jane Roddis as a director on 22 November 2016
...
... and 0 more events
22 Nov 2016
Termination of appointment of Daryn Kenneth Hufton-Rees as a director on 22 November 2016
22 Nov 2016
Termination of appointment of John Frederick Waley Sanderson as a director on 22 November 2016
22 Nov 2016
Termination of appointment of Thomas Andreas Urbye as a director on 22 November 2016
22 Nov 2016
Termination of appointment of Henry Thomas Edward St Clair as a director on 22 November 2016
16 Feb 2016
Incorporation
Statement of capital on 2016-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted