BLAKE LAPTHORN LINNELL LIMITED
PORTSMOUTH BLAKE LAPTHORN LIMITED

Hellopages » Hampshire » Portsmouth » PO6 4ST

Company number 02984768
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address HARBOUR COURT, COMPASS ROAD NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Michael Vernon Wilson as a director on 13 October 2016; Termination of appointment of Walter Jen Bang Cha as a director on 13 October 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of BLAKE LAPTHORN LINNELL LIMITED are www.blakelapthornlinnell.co.uk, and www.blake-lapthorn-linnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Blake Lapthorn Linnell Limited is a Private Limited Company. The company registration number is 02984768. Blake Lapthorn Linnell Limited has been working since 31 October 1994. The present status of the company is Active. The registered address of Blake Lapthorn Linnell Limited is Harbour Court Compass Road North Harbour Portsmouth Hampshire Po6 4st. . BLAKELAW SECRETARIES LIMITED is a Nominee Secretary of the company. WILSON, Michael Vernon is a Director of the company. Director BARLOW, Colin Peter has been resigned. Director CHA, Walter Jen Bang has been resigned. Director LLAMBIAS, Douglas Ernest John has been resigned. Director RUSSELL, David Wallace has been resigned. Director SPRY, John Walter has been resigned. Director WILLIAMS, Caroline Ann has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


blake lapthorn linnell Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 31 October 1994
Director
WILSON, Michael Vernon
Appointed Date: 13 October 2016
64 years old

Resigned Directors

Director
BARLOW, Colin Peter
Resigned: 30 April 2001
Appointed Date: 02 November 1995
90 years old
Director
CHA, Walter Jen Bang
Resigned: 13 October 2016
Appointed Date: 31 March 2003
66 years old
Director
LLAMBIAS, Douglas Ernest John
Resigned: 02 November 1995
Appointed Date: 01 November 1994
82 years old
Director
RUSSELL, David Wallace
Resigned: 31 March 2003
Appointed Date: 01 November 1994
89 years old
Director
SPRY, John Walter
Resigned: 02 November 1995
Appointed Date: 01 November 1994
81 years old
Director
WILLIAMS, Caroline Ann
Resigned: 18 January 2001
Appointed Date: 01 November 1994
71 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 01 November 1994
Appointed Date: 31 October 1994

Persons With Significant Control

Blake Morgan Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLAKE LAPTHORN LINNELL LIMITED Events

19 Oct 2016
Appointment of Michael Vernon Wilson as a director on 13 October 2016
19 Oct 2016
Termination of appointment of Walter Jen Bang Cha as a director on 13 October 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 May 2016
Accounts for a dormant company made up to 30 April 2016
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4
...
... and 41 more events
03 Nov 1994
New director appointed
03 Nov 1994
Director resigned;new director appointed
03 Nov 1994
Accounting reference date notified as 31/03
03 Nov 1994
Ad 01/11/94--------- £ si 3@1=3 £ ic 1/4
31 Oct 1994
Incorporation

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