LOTHARINGIA LIMITED
GRIMSBY LINCOLN GREEN PROPERTIES LIMITED PUMA WATCH LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER
Company number 05656621
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN31 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-08-19 GBP 1 . The most likely internet sites of LOTHARINGIA LIMITED are www.lotharingia.co.uk, and www.lotharingia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lotharingia Limited is a Private Limited Company. The company registration number is 05656621. Lotharingia Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Lotharingia Limited is 107 Cleethorpe Road Grimsby South Humberside Dn31 3er. . BOWERS, Dudley John is a Director of the company. Secretary HANBY, Philip has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HANBY, Philip has been resigned. Director NICKERSON, Charles Joseph has been resigned. Director PICKWELL, Christine Elizabeth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOWERS, Dudley John
Appointed Date: 01 April 2015
73 years old

Resigned Directors

Secretary
HANBY, Philip
Resigned: 03 February 2010
Appointed Date: 27 January 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 January 2006
Appointed Date: 16 December 2005
Director
HANBY, Philip
Resigned: 03 February 2010
Appointed Date: 27 January 2006
75 years old
Director
NICKERSON, Charles Joseph
Resigned: 01 April 2015
Appointed Date: 01 September 2009
81 years old
Director
PICKWELL, Christine Elizabeth
Resigned: 26 March 2009
Appointed Date: 27 January 2006
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 January 2006
Appointed Date: 16 December 2005

Persons With Significant Control

Mr Dudley John Bowers
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LOTHARINGIA LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1
19 Aug 2016
Registered office address changed from Binbrook Hill Binbrook Market Rasen Lincolnshire LN8 6BL to 107 Cleethorpe Road Grimsby South Humberside DN31 3ER on 19 August 2016
19 Aug 2016
Termination of appointment of Charles Joseph Nickerson as a director on 1 April 2015
...
... and 33 more events
08 Feb 2006
New secretary appointed;new director appointed
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
27 Jan 2006
Company name changed puma watch LIMITED\certificate issued on 27/01/06
16 Dec 2005
Incorporation

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