Company number 08736112
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 7 ST JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Mr Christopher James Bex as a director on 10 February 2017; Appointment of Mr William Butler as a director on 16 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-16
. The most likely internet sites of LPM PRESTIGE SALES LIMITED are www.lpmprestigesales.co.uk, and www.lpm-prestige-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lpm Prestige Sales Limited is a Private Limited Company.
The company registration number is 08736112. Lpm Prestige Sales Limited has been working since 17 October 2013.
The present status of the company is Active. The registered address of Lpm Prestige Sales Limited is 7 St John Street Mansfield Nottinghamshire Ng18 1qh. . BEX, Christopher James is a Director of the company. BUTLER, William is a Director of the company. LUCAS, Jason Lee is a Director of the company. Director PICKERING, Nigel has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Resigned Directors
Director
PICKERING, Nigel
Resigned: 25 February 2016
Appointed Date: 28 November 2013
59 years old
Persons With Significant Control
Mr Jason Lee Lucas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
LPM PRESTIGE SALES LIMITED Events
13 Feb 2017
Appointment of Mr Christopher James Bex as a director on 10 February 2017
18 Jan 2017
Appointment of Mr William Butler as a director on 16 January 2017
18 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-16
14 Dec 2016
Accounts for a dormant company made up to 31 October 2016
17 Nov 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 3 more events
11 Jun 2015
Accounts for a dormant company made up to 31 October 2014
06 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
16 Jul 2014
Company name changed ashcroft plant & machinery LIMITED\certificate issued on 16/07/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-07-07
09 Dec 2013
Appointment of Mr Nigel Pickering as a director on 28 November 2013
17 Oct 2013
Incorporation