Company number 09321657
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address MR MARK GRAY, LAVERICK HALL, HALTON, LANCASTER, LA2 6PH
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-14
; Appointment of Mrs Lisa Gray as a director on 14 March 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of THE LAKELAND SHEPHERD HUT COMPANY LIMITED are www.thelakelandshepherdhutcompany.co.uk, and www.the-lakeland-shepherd-hut-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The Lakeland Shepherd Hut Company Limited is a Private Limited Company.
The company registration number is 09321657. The Lakeland Shepherd Hut Company Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of The Lakeland Shepherd Hut Company Limited is Mr Mark Gray Laverick Hall Halton Lancaster La2 6ph. . GRAY, Lisa is a Director of the company. GRAY, Mark is a Director of the company. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Director
GRAY, Lisa
Appointed Date: 14 March 2017
45 years old
Director
GRAY, Mark
Appointed Date: 20 November 2014
53 years old
Persons With Significant Control
Mr Mark Gray
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
THE LAKELAND SHEPHERD HUT COMPANY LIMITED Events
15 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-14
14 Mar 2017
Appointment of Mrs Lisa Gray as a director on 14 March 2017
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
30 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
-
MODEL ARTICLES ‐
Model articles adopted