KEEP CALM LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XW

Company number 06341016
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address STREETS LLP, TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Hayley Jane Thwaites on 21 August 2015. The most likely internet sites of KEEP CALM LIMITED are www.keepcalm.co.uk, and www.keep-calm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Keep Calm Limited is a Private Limited Company. The company registration number is 06341016. Keep Calm Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Keep Calm Limited is Streets Llp Tower House Lucy Tower Street Lincoln Lincolnshire Ln1 1xw. . LEPOLA, Lucas Alexander is a Secretary of the company. LEPOLA, Hayley Jane is a Director of the company. LEPOLA, Lucas Alexander is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LEPOLA, Lucas Alexander
Appointed Date: 13 August 2007
Director
LEPOLA, Hayley Jane
Appointed Date: 13 August 2007
40 years old
Director
LEPOLA, Lucas Alexander
Appointed Date: 13 August 2007
40 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Persons With Significant Control

Hayley Jane Lepola
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lucas Alexander Lepola
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEEP CALM LIMITED Events

23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Director's details changed for Hayley Jane Thwaites on 21 August 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
26 Sep 2007
New secretary appointed;new director appointed
26 Sep 2007
Registered office changed on 26/09/07 from: 12 york place leeds west yorkshire LS1 2DS
26 Sep 2007
Secretary resigned
26 Sep 2007
Director resigned
13 Aug 2007
Incorporation

KEEP CALM LIMITED Charges

20 August 2012
Lease containing a legal charge
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Copley Estates Limited
Description: The sum of £4,000.

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