LATIMER LION LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT22 8AT

Company number 02555745
Status Active
Incorporation Date 6 November 1990
Company Type Private Limited Company
Address 9 CHURCH ROAD, LEATHERHEAD, SURREY, KT22 8AT
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of LATIMER LION LIMITED are www.latimerlion.co.uk, and www.latimer-lion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.4 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latimer Lion Limited is a Private Limited Company. The company registration number is 02555745. Latimer Lion Limited has been working since 06 November 1990. The present status of the company is Active. The registered address of Latimer Lion Limited is 9 Church Road Leatherhead Surrey Kt22 8at. . MCGREGOR, Simon, Dr is a Secretary of the company. MCGREGOR, Charles Thomas is a Director of the company. MCGREGOR, Simon, Dr is a Director of the company. Secretary HEALD SOLICITORS has been resigned. Director MCGREGOR, Jane Mary has been resigned. Director SWAN, Richard Roland Seymour has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MCGREGOR, Simon, Dr
Appointed Date: 06 November 2002
Director
MCGREGOR, Charles Thomas

87 years old
Director
MCGREGOR, Simon, Dr
Appointed Date: 06 November 2002
52 years old

Resigned Directors

Secretary
HEALD SOLICITORS
Resigned: 01 December 2000
Director
MCGREGOR, Jane Mary
Resigned: 17 October 2002
71 years old
Director
SWAN, Richard Roland Seymour
Resigned: 01 December 2000
88 years old

Persons With Significant Control

Mr Charles Thomas Mcgregor
Notified on: 1 October 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATIMER LION LIMITED Events

09 Jan 2017
Confirmation statement made on 6 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015
Director's details changed for Charles Thomas Mcgregor on 3 August 2015
29 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 65 more events
03 Sep 1991
Director resigned;new director appointed
03 Sep 1991
Director resigned;new director appointed
03 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1990
Incorporation

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