LUST PROMOTIONS LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 5AN

Company number 07048893
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Annual return made up to 19 October 2013 with full list of shareholders; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LUST PROMOTIONS LTD are www.lustpromotions.co.uk, and www.lust-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Lust Promotions Ltd is a Private Limited Company. The company registration number is 07048893. Lust Promotions Ltd has been working since 19 October 2009. The present status of the company is Active. The registered address of Lust Promotions Ltd is Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5an. . DAVIES, Simon Neale is a Secretary of the company. DAVIES, Simon Neale is a Director of the company. KEOGH, Hayley is a Director of the company. Secretary JAMES, Margaret has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
DAVIES, Simon Neale
Appointed Date: 31 August 2010
Director
DAVIES, Simon Neale
Appointed Date: 01 November 2009
53 years old
Director
KEOGH, Hayley
Appointed Date: 07 July 2010
41 years old

Resigned Directors

Secretary
JAMES, Margaret
Resigned: 31 August 2010
Appointed Date: 01 November 2009
Director
JACOBS, Yomtov Eliezer
Resigned: 19 October 2009
Appointed Date: 19 October 2009
55 years old

Persons With Significant Control

Mr Simon Neale Davies
Notified on: 19 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LUST PROMOTIONS LTD Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Oct 2016
Annual return made up to 19 October 2013 with full list of shareholders
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 19 October 2015
17 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 19 October 2014
...
... and 22 more events
27 May 2010
Statement of capital following an allotment of shares on 1 November 2009
  • GBP 1
27 May 2010
Appointment of Margaret James as a secretary
27 May 2010
Appointment of Simon Neale Davies as a director
22 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
19 Oct 2009
Incorporation

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