LUCIENE JAMES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1SP

Company number 02628468
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address 140 BLUNDELL ROAD, LUTON, LU3 1SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Luciene Maureen Curtis as a director on 1 January 2016. The most likely internet sites of LUCIENE JAMES LIMITED are www.lucienejames.co.uk, and www.luciene-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Luciene James Limited is a Private Limited Company. The company registration number is 02628468. Luciene James Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Luciene James Limited is 140 Blundell Road Luton Lu3 1sp. . CURTIS, Frederick Paul is a Director of the company. Secretary ADEGUNLE, Ganiyu has been resigned. Secretary FUTERMAN, Rachel has been resigned. Director CURTIS, Luciene Maureen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CURTIS, Frederick Paul
Appointed Date: 01 January 2016
63 years old

Resigned Directors

Secretary
ADEGUNLE, Ganiyu
Resigned: 05 July 2013
Appointed Date: 26 August 1998
Secretary
FUTERMAN, Rachel
Resigned: 01 January 1999
Director
CURTIS, Luciene Maureen
Resigned: 01 January 2016
63 years old

Persons With Significant Control

Mr Frederick Paul Curtis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LUCIENE JAMES LIMITED Events

17 Aug 2016
Accounts for a dormant company made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 5 July 2016 with updates
17 Aug 2016
Termination of appointment of Luciene Maureen Curtis as a director on 1 January 2016
17 Aug 2016
Appointment of Mr Frederick Paul Curtis as a director on 1 January 2016
19 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 59 more events
22 Apr 1993
Accounts for a dormant company made up to 31 July 1992
23 Jul 1992
Return made up to 05/07/92; full list of members
23 Jul 1992
Registered office changed on 23/07/92
23 Jul 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jul 1991
Incorporation

LUCIENE JAMES LIMITED Charges

1 May 2008
Charge of securities
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Its whole right title and benefit to the securities and all…

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