LADY IN RED PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE26 5BN

Company number 05181486
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Peter David Roberts as a director on 3 October 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of LADY IN RED PRODUCTIONS LIMITED are www.ladyinredproductions.co.uk, and www.lady-in-red-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lady in Red Productions Limited is a Private Limited Company. The company registration number is 05181486. Lady in Red Productions Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Lady in Red Productions Limited is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . TURNER, Elizabeth Ann is a Secretary of the company. TURNER, Elizabeth Ann is a Director of the company. Secretary CASSIE, Joan has been resigned. Director CASSIE, Joan has been resigned. Director HENDERSON, Keryn has been resigned. Director ROBERTS, Peter David has been resigned. Director ROBERTS, Peter David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNER, Elizabeth Ann
Appointed Date: 16 July 2004
Director
TURNER, Elizabeth Ann
Appointed Date: 21 November 2005
63 years old

Resigned Directors

Secretary
CASSIE, Joan
Resigned: 24 March 2005
Appointed Date: 22 March 2005
Director
CASSIE, Joan
Resigned: 31 March 2008
Appointed Date: 22 March 2005
81 years old
Director
HENDERSON, Keryn
Resigned: 30 September 2008
Appointed Date: 21 November 2005
49 years old
Director
ROBERTS, Peter David
Resigned: 03 October 2016
Appointed Date: 21 November 2005
69 years old
Director
ROBERTS, Peter David
Resigned: 22 March 2005
Appointed Date: 16 July 2004
69 years old

Persons With Significant Control

Mrs Elizabeth Ann Turner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter David Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Joan Cassie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADY IN RED PRODUCTIONS LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
03 Oct 2016
Termination of appointment of Peter David Roberts as a director on 3 October 2016
10 Aug 2016
Confirmation statement made on 16 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 34 more events
19 Apr 2005
Registered office changed on 19/04/05 from: horseshoe cottage, church street rudgwick horsham west sussex RH12 3EH
01 Apr 2005
Secretary resigned
22 Mar 2005
New secretary appointed;new director appointed
22 Mar 2005
Director resigned
16 Jul 2004
Incorporation

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