Company number 07803430
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 603 ALSTON HOUSE WHITE CROSS INDUSTRIAL ESTATE, SOUTH ROAD, LANCASTER, LA1 4XF
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Wayne Lee Rowlands on 2 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of J L LOFTHOUSE & SON LIMITED are www.jllofthouseson.co.uk, and www.j-l-lofthouse-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. J L Lofthouse Son Limited is a Private Limited Company.
The company registration number is 07803430. J L Lofthouse Son Limited has been working since 10 October 2011.
The present status of the company is Active. The registered address of J L Lofthouse Son Limited is 603 Alston House White Cross Industrial Estate South Road Lancaster La1 4xf. . ROWLANDS, Catherine is a Secretary of the company. ROWLANDS, Wayne Lee is a Director of the company. Director KAHAN, Barbara Z has been resigned. Director LOFTHOUSE, Peter has been resigned. The company operates in "Plastering".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 10 October 2011
Appointed Date: 10 October 2011
94 years old
Director
LOFTHOUSE, Peter
Resigned: 13 December 2011
Appointed Date: 10 October 2011
76 years old
Persons With Significant Control
Mr Wayne Rolands
Notified on: 20 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more
J L LOFTHOUSE & SON LIMITED Events
03 Nov 2016
Confirmation statement made on 10 October 2016 with updates
03 Nov 2016
Director's details changed for Wayne Lee Rowlands on 2 November 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Appointment of Mrs Catherine Rowlands as a secretary on 6 January 2016
09 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 9 more events
18 Oct 2011
Appointment of Mr Peter Lofthouse as a director
18 Oct 2011
Appointment of Wayne Lee Rowlands as a director
13 Oct 2011
Termination of appointment of Barbara Kahan as a director
10 Oct 2011
Company name changed j l lofthouse LIMITED\certificate issued on 10/10/11
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RES15 ‐
Change company name resolution on 2011-10-10
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NM01 ‐
Change of name by resolution
10 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)