Company number 09729460
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
; Change of share class name or designation; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of LARRY THE LONDON BUS HOLDINGS LIMITED are www.larrythelondonbusholdings.co.uk, and www.larry-the-london-bus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Larry The London Bus Holdings Limited is a Private Limited Company.
The company registration number is 09729460. Larry The London Bus Holdings Limited has been working since 12 August 2015.
The present status of the company is Active. The registered address of Larry The London Bus Holdings Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . STEVENS, Jake Lee is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Jake Lee Stevens
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
LARRY THE LONDON BUS HOLDINGS LIMITED Events
12 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
04 Jan 2017
Change of share class name or designation
05 Oct 2016
Confirmation statement made on 11 August 2016 with updates
18 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
16 Sep 2016
Change of share class name or designation
...
... and 3 more events
17 Dec 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Dec 2015
Change of share class name or designation
27 Oct 2015
Statement of capital following an allotment of shares on 23 October 2015
13 Aug 2015
Director's details changed for Mr Jake Lee Stevents on 12 August 2015
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12