LANNERVALE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 4YB

Company number 04372263
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 319 GRAFTON STREET, LIVERPOOL, MERSEYSIDE, L8 4YB
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 12 . The most likely internet sites of LANNERVALE LIMITED are www.lannervale.co.uk, and www.lannervale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Edge Hill Rail Station is 1.8 miles; to Port Sunlight Rail Station is 2.5 miles; to Bank Hall Rail Station is 3.9 miles; to Kirkby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lannervale Limited is a Private Limited Company. The company registration number is 04372263. Lannervale Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Lannervale Limited is 319 Grafton Street Liverpool Merseyside L8 4yb. The company`s financial liabilities are £58.37k. It is £-14.27k against last year. The cash in hand is £9k. It is £5.68k against last year. And the total assets are £13.36k, which is £-10.01k against last year. EDWARDS, Isabel Jacqueline is a Secretary of the company. BOUGHTON, Kenneth George is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


lannervale Key Finiance

LIABILITIES £58.37k
-20%
CASH £9k
+171%
TOTAL ASSETS £13.36k
-43%
All Financial Figures

Current Directors

Secretary
EDWARDS, Isabel Jacqueline
Appointed Date: 20 June 2002
Director
BOUGHTON, Kenneth George
Appointed Date: 20 June 2002
81 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 20 June 2002
Appointed Date: 12 February 2002
Nominee Director
AVIS, Christine Susan
Resigned: 20 June 2002
Appointed Date: 12 February 2002
61 years old

Persons With Significant Control

Mrs Elizabeth Boughton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth George Boughton
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

LANNERVALE LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 12
22 Feb 2016
Director's details changed for Mr Kenneth George Boughton on 2 March 2015
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
17 Sep 2002
New director appointed
02 Jul 2002
Memorandum and Articles of Association
02 Jul 2002
Nc inc already adjusted 20/06/02
02 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2002
Incorporation

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