ISLANN LTD
HITCHIN LUCCA ASSOCIATES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 08242714
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Appointment of Mr Hugh Mcconnellogue as a secretary on 5 October 2016; Termination of appointment of Ian Mcbain as a secretary on 5 October 2016. The most likely internet sites of ISLANN LTD are www.islann.co.uk, and www.islann.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Islann Ltd is a Private Limited Company. The company registration number is 08242714. Islann Ltd has been working since 05 October 2012. The present status of the company is Active. The registered address of Islann Ltd is Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . MCCONNELLOGUE, Hugh is a Secretary of the company. MCCONNELLOGUE, Carol-Anne is a Director of the company. Secretary MCBAIN, Ian has been resigned. Director ROWE, Lucinda has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MCCONNELLOGUE, Hugh
Appointed Date: 05 October 2016
Director
MCCONNELLOGUE, Carol-Anne
Appointed Date: 05 October 2012
54 years old

Resigned Directors

Secretary
MCBAIN, Ian
Resigned: 05 October 2016
Appointed Date: 05 October 2012
Director
ROWE, Lucinda
Resigned: 24 November 2015
Appointed Date: 05 October 2012
63 years old

Persons With Significant Control

Mrs Carol-Anne Mcconnellogue
Notified on: 5 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ISLANN LTD Events

11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Oct 2016
Appointment of Mr Hugh Mcconnellogue as a secretary on 5 October 2016
11 Oct 2016
Termination of appointment of Ian Mcbain as a secretary on 5 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Company name changed lucca associates LIMITED\certificate issued on 17/03/16
  • RES15 ‐ Change company name resolution on 2016-01-25
...
... and 6 more events
12 Aug 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
05 Jul 2014
Total exemption small company accounts made up to 31 October 2013
02 Jun 2014
Director's details changed for Mrs Carol-Anne Mcconnellogue on 1 May 2014
11 Nov 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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