MILLER LYONS ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 8LA

Company number 03286200
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 9 CLARENCE AVENUE, LONDON, SW4 8LA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of MILLER LYONS ENTERPRISES LIMITED are www.millerlyonsenterprises.co.uk, and www.miller-lyons-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Miller Lyons Enterprises Limited is a Private Limited Company. The company registration number is 03286200. Miller Lyons Enterprises Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Miller Lyons Enterprises Limited is 9 Clarence Avenue London Sw4 8la. . FERREIRA, Antony Patrick is a Secretary of the company. FERREIRA, Clive Joaquin, Dr is a Director of the company. Secretary KENDRICK, Listair James Royston has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
FERREIRA, Antony Patrick
Appointed Date: 20 December 1996
Director
FERREIRA, Clive Joaquin, Dr
Appointed Date: 17 December 1996
66 years old

Resigned Directors

Secretary
KENDRICK, Listair James Royston
Resigned: 20 December 1996
Appointed Date: 17 December 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 1996
Appointed Date: 02 December 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Dr Clive Joaquin Ferreira
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MILLER LYONS ENTERPRISES LIMITED Events

05 Jan 2017
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
29 Dec 2015
Director's details changed for Mr Clive Joaquin Ferreira on 5 September 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
06 Jan 1997
Director resigned
06 Jan 1997
Secretary resigned
06 Jan 1997
Ad 17/12/96--------- £ si 98@1=98 £ ic 2/100
20 Dec 1996
Company name changed heronfold LIMITED\certificate issued on 23/12/96
02 Dec 1996
Incorporation

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