LECHMERE NOMINEES LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1HW

Company number 03495921
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address OLD DITCH FARM LYNCH LANE, WESTBURY SUB MENDIP, WELLS, SOMERSET, BA5 1HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of LECHMERE NOMINEES LIMITED are www.lechmerenominees.co.uk, and www.lechmere-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Lechmere Nominees Limited is a Private Limited Company. The company registration number is 03495921. Lechmere Nominees Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Lechmere Nominees Limited is Old Ditch Farm Lynch Lane Westbury Sub Mendip Wells Somerset Ba5 1hw. . OLD MILL COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAWS, Peter John Daughton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 January 1998

Director
LAWS, Peter John Daughton
Appointed Date: 20 January 1998
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Minerva Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LECHMERE NOMINEES LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

27 Sep 2015
Accounts for a dormant company made up to 31 January 2015
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2

...
... and 34 more events
01 Mar 2000
Return made up to 20/01/00; full list of members
11 Oct 1999
Full accounts made up to 31 January 1999
06 Feb 1999
Return made up to 20/01/99; full list of members
22 Jan 1998
Secretary resigned
20 Jan 1998
Incorporation

LECHMERE NOMINEES LIMITED Charges

11 September 2008
Legal mortgage
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 19 st thomas street, st pauls, bristol and each and…