Company number 10023627
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address 44 OFFICE 4, SECOND FLOOR, BROADWAY, LONDON, ENGLAND, E15 1XH
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers, 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-10
; Registered office address changed from 6a, 16-18 Wrights Lane London W8 6TF England to 44 Office 4, Second Floor Broadway London E15 1XH on 15 November 2016; Company name changed amadeo-legal international LTD\certificate issued on 02/11/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-31
. The most likely internet sites of AMADEO-LMR INTERNATIONAL LTD are www.amadeolmrinternational.co.uk, and www.amadeo-lmr-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Amadeo Lmr International Ltd is a Private Limited Company.
The company registration number is 10023627. Amadeo Lmr International Ltd has been working since 24 February 2016.
The present status of the company is Active. The registered address of Amadeo Lmr International Ltd is 44 Office 4 Second Floor Broadway London England E15 1xh. . RIABOVA, Natalia is a Director of the company. Director LEVENBERGS, Jevgenijs has been resigned. The company operates in "Activities of conference organisers".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Natalia Riabova
Notified on: 31 October 2016
37 years old
Nature of control: Ownership of shares – 75% or more
AMADEO-LMR INTERNATIONAL LTD Events
13 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-10
15 Nov 2016
Registered office address changed from 6a, 16-18 Wrights Lane London W8 6TF England to 44 Office 4, Second Floor Broadway London E15 1XH on 15 November 2016
02 Nov 2016
Company name changed amadeo-legal international LTD\certificate issued on 02/11/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-31
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Termination of appointment of Jevgenijs Levenbergs as a director on 31 October 2016
01 Nov 2016
Appointment of Mrs Natalia Riabova as a director on 31 October 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
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MODEL ARTICLES ‐
Model articles adopted