M & L BUSINESS SOLUTIONS LTD.
KNEBWORTH LIFESTYLE SUCCESS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG3 6DS

Company number 07109395
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 41 CHERRY CLOSE, KNEBWORTH, SG3 6DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70221 - Financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of M & L BUSINESS SOLUTIONS LTD. are www.mlbusinesssolutions.co.uk, and www.m-l-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. M L Business Solutions Ltd is a Private Limited Company. The company registration number is 07109395. M L Business Solutions Ltd has been working since 21 December 2009. The present status of the company is Active. The registered address of M L Business Solutions Ltd is 41 Cherry Close Knebworth Sg3 6ds. . ROCHE, Martin John is a Secretary of the company. ROCHE, Elisabeth is a Director of the company. ROCHE, Martin John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROCHE, Martin John
Appointed Date: 21 December 2009
Director
ROCHE, Elisabeth
Appointed Date: 01 February 2010
71 years old
Director
ROCHE, Martin John
Appointed Date: 21 December 2009
77 years old

Persons With Significant Control

Mr Martin John Roche
Notified on: 1 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elisabeth Roche
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & L BUSINESS SOLUTIONS LTD. Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 6 more events
18 Aug 2011
Total exemption small company accounts made up to 31 December 2010
14 Feb 2011
Company name changed lifestyle success LIMITED\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-01-12
  • NM01 ‐ Change of name by resolution
04 Jan 2011
Annual return made up to 31 December 2010 with full list of shareholders
12 Mar 2010
Appointment of Elisabeth Roche as a director
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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