BYRON LATHOM HOLDINGS LTD
LONDON

Hellopages » Greater London » Redbridge » E18 2HH

Company number 09516694
Status Active
Incorporation Date 28 March 2015
Company Type Private Limited Company
Address 51 BYRON AVENUE, LONDON, UNITED KINGDOM, E18 2HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 095166940003, created on 5 May 2017; Registration of charge 095166940001, created on 5 May 2017; Registration of charge 095166940002, created on 5 May 2017. The most likely internet sites of BYRON LATHOM HOLDINGS LTD are www.byronlathomholdings.co.uk, and www.byron-lathom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Byron Lathom Holdings Ltd is a Private Limited Company. The company registration number is 09516694. Byron Lathom Holdings Ltd has been working since 28 March 2015. The present status of the company is Active. The registered address of Byron Lathom Holdings Ltd is 51 Byron Avenue London United Kingdom E18 2hh. . YUSUF, Qamar is a Secretary of the company. YUSUF, Qamar is a Director of the company. Director YUSUF, Hamza has been resigned. Director YUSUF, Huma has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YUSUF, Qamar
Appointed Date: 28 March 2015
Director
YUSUF, Qamar
Appointed Date: 20 June 2015
68 years old

Resigned Directors

Director
YUSUF, Hamza
Resigned: 20 June 2015
Appointed Date: 28 March 2015
40 years old
Director
YUSUF, Huma
Resigned: 20 June 2015
Appointed Date: 28 March 2015
36 years old

Persons With Significant Control

Mrs Huma Yusuf
Notified on: 6 May 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Hamza Yusuf
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BYRON LATHOM HOLDINGS LTD Events

11 May 2017
Registration of charge 095166940003, created on 5 May 2017
11 May 2017
Registration of charge 095166940001, created on 5 May 2017
11 May 2017
Registration of charge 095166940002, created on 5 May 2017
18 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 3 more events
20 Jun 2015
Termination of appointment of Huma Yusuf as a director on 20 June 2015
20 Jun 2015
Secretary's details changed for Mr Hamza Yusuf on 20 June 2015
20 Jun 2015
Termination of appointment of Hamza Yusuf as a director on 20 June 2015
20 Jun 2015
Appointment of Mr Qamar Yusuf as a director on 20 June 2015
28 Mar 2015
Incorporation
Statement of capital on 2015-03-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BYRON LATHOM HOLDINGS LTD Charges

5 May 2017
Charge code 0951 6694 0003
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at 14A newick road, london E5 0RR…
5 May 2017
Charge code 0951 6694 0002
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at 14 newick road, london E5 0RR…
5 May 2017
Charge code 0951 6694 0001
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at 14 lancrese court, de beauvoir…

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