LUCAS TAYLOR WOOD LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 2BN

Company number 06437384
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 133 BARTON ROAD, LUTON, BEDFORDSHIRE, LU3 2BN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of LUCAS TAYLOR WOOD LIMITED are www.lucastaylorwood.co.uk, and www.lucas-taylor-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Lucas Taylor Wood Limited is a Private Limited Company. The company registration number is 06437384. Lucas Taylor Wood Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Lucas Taylor Wood Limited is 133 Barton Road Luton Bedfordshire Lu3 2bn. . GRIFFITHS, Carol Louise is a Director of the company. WOOD, Nathan John is a Director of the company. Secretary TEBBUTT, Samuel Edward has been resigned. Director TEBBUTT, Samuel Edward has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GRIFFITHS, Carol Louise
Appointed Date: 12 February 2010
51 years old

Director
WOOD, Nathan John
Appointed Date: 26 November 2007
49 years old

Resigned Directors

Secretary
TEBBUTT, Samuel Edward
Resigned: 12 February 2010
Appointed Date: 26 November 2007

Director
TEBBUTT, Samuel Edward
Resigned: 12 February 2010
Appointed Date: 26 November 2007
46 years old

Persons With Significant Control

Ms Carol Louise Griffiths
Notified on: 25 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nathan John Wood
Notified on: 25 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCAS TAYLOR WOOD LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 30 November 2015
11 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

10 Apr 2015
Accounts for a dormant company made up to 30 November 2014
27 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2

...
... and 15 more events
12 Feb 2010
Termination of appointment of Samuel Tebbutt as a secretary
13 Mar 2009
Accounts for a dormant company made up to 30 November 2008
19 Dec 2008
Return made up to 26/11/08; full list of members
29 Jan 2008
Ad 26/11/07--------- £ si 1@1=1 £ ic 1/2
26 Nov 2007
Incorporation