LASTING TRANSFORMATION LTD
LEWES LASTING TRANSFORMATIONS LTD

Hellopages » East Sussex » Lewes » BN7 2NZ

Company number 07500221
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address 1 WEST STREET, LEWES, EAST SUSSEX, BN7 2NZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of LASTING TRANSFORMATION LTD are www.lastingtransformation.co.uk, and www.lasting-transformation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Lasting Transformation Ltd is a Private Limited Company. The company registration number is 07500221. Lasting Transformation Ltd has been working since 20 January 2011. The present status of the company is Active. The registered address of Lasting Transformation Ltd is 1 West Street Lewes East Sussex Bn7 2nz. . NICHOLAS, Shan is a Director of the company. Secretary JECO LIMITED has been resigned. Director PARSONS, Susan Lynda has been resigned. The company operates in "Financial management".


Current Directors

Director
NICHOLAS, Shan
Appointed Date: 20 January 2011
73 years old

Resigned Directors

Secretary
JECO LIMITED
Resigned: 11 November 2011
Appointed Date: 20 January 2011
Director
PARSONS, Susan Lynda
Resigned: 06 June 2015
Appointed Date: 20 January 2011
75 years old

Persons With Significant Control

Ms Shan Nicholas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LASTING TRANSFORMATION LTD Events

10 Feb 2017
Confirmation statement made on 20 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
17 Feb 2016
Termination of appointment of Susan Lynda Parsons as a director on 6 June 2015
17 Feb 2016
Termination of appointment of Susan Lynda Parsons as a director on 6 June 2015
...
... and 13 more events
11 Nov 2011
Termination of appointment of Jeco Limited as a secretary
21 Oct 2011
Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 21 October 2011
13 Oct 2011
Registered office address changed from Friendly House 52-58 Tabernacle Street London United Kingdom EC2A 4NJ United Kingdom on 13 October 2011
11 Feb 2011
Company name changed lasting transformations LTD\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-02-10
  • NM01 ‐ Change of name by resolution
20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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