Company number 03553546
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address 18 GREENHILL WAY, GREENHILL WAY, HAYWARDS HEATH, ENGLAND, RH17 7SQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Confirmation statement made on 28 December 2016 with updates; Secretary's details changed for Mr Lars Bertil Fritz on 23 December 2016. The most likely internet sites of LFT CONSULTING ENGINEERS LIMITED are www.lftconsultingengineers.co.uk, and www.lft-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Balcombe Rail Station is 5.1 miles; to Falmer Rail Station is 8.8 miles; to Crawley Rail Station is 9.5 miles; to Moulsecoomb Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lft Consulting Engineers Limited is a Private Limited Company.
The company registration number is 03553546. Lft Consulting Engineers Limited has been working since 27 April 1998.
The present status of the company is Active. The registered address of Lft Consulting Engineers Limited is 18 Greenhill Way Greenhill Way Haywards Heath England Rh17 7sq. . FRITZ, Lars Bertil is a Secretary of the company. FRITZ, Lars Bertil is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FROGGATT, Ian Wilson has been resigned. Director GAMBLE, Nicholas Searle has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998
Persons With Significant Control
L. Fritz Technology (Uk) Ltd
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more
L. Fritz Technology (Uk) Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more
LFT CONSULTING ENGINEERS LIMITED Events
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
29 Dec 2016
Secretary's details changed for Mr Lars Bertil Fritz on 23 December 2016
28 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-23
28 Dec 2016
Secretary's details changed for Mr Lars Bertil Fritz on 23 December 2016
...
... and 48 more events
08 May 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1998
Incorporation