LONDON JAMES LTD
MALDON

Hellopages » Essex » Maldon » CM9 4ER
Company number 09421511
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address UNIT 1E, THE SVT BUILDING HOLLOWAY ROAD, HEYBRIDGE, MALDON, ESSEX, ENGLAND, CM9 4ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Secretary's details changed for Lumina Prime 8 Limited on 24 November 2016; Director's details changed for Lumina Prime 8 Limited on 24 November 2016. The most likely internet sites of LONDON JAMES LTD are www.londonjames.co.uk, and www.london-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. London James Ltd is a Private Limited Company. The company registration number is 09421511. London James Ltd has been working since 04 February 2015. The present status of the company is Active. The registered address of London James Ltd is Unit 1e The Svt Building Holloway Road Heybridge Maldon Essex England Cm9 4er. The company`s financial liabilities are £156.97k. It is £156.87k against last year. The cash in hand is £2.05k. It is £1.95k against last year. And the total assets are £207.66k, which is £207.56k against last year. LUMINA PRIME 8 LIMITED is a Secretary of the company. NUTLEY, Sean Edward Harrison is a Director of the company. LUMINA PRIME 8 LIMITED is a Director of the company. Director MARSHALL, Jason Michael has been resigned. The company operates in "Dormant Company".


london james Key Finiance

LIABILITIES £156.97k
+156872%
CASH £2.05k
+1952%
TOTAL ASSETS £207.66k
+207560%
All Financial Figures

Current Directors

Secretary
LUMINA PRIME 8 LIMITED
Appointed Date: 17 June 2015

Director
NUTLEY, Sean Edward Harrison
Appointed Date: 04 February 2015
54 years old

Director
LUMINA PRIME 8 LIMITED
Appointed Date: 17 June 2015

Resigned Directors

Director
MARSHALL, Jason Michael
Resigned: 17 June 2015
Appointed Date: 17 June 2015
55 years old

Persons With Significant Control

Mr Sean Edward Harrison Nutley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LONDON JAMES LTD Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 Nov 2016
Secretary's details changed for Lumina Prime 8 Limited on 24 November 2016
25 Nov 2016
Director's details changed for Lumina Prime 8 Limited on 24 November 2016
25 Nov 2016
Registered office address changed from Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD England to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 25 November 2016
08 Sep 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 4 more events
28 Aug 2015
Registered office address changed from 34-40 High Street Wanstead London E11 2RJ United Kingdom to Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD on 28 August 2015
28 Aug 2015
Director's details changed for Lumina Prime 8 Limited on 17 August 2015
14 Aug 2015
Appointment of Mr Jason Michael Marshall as a director on 17 June 2015
19 Jul 2015
Appointment of Lumina Prime 8 Limited as a director on 17 June 2015
04 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-04
  • GBP 100