LULLINGSTONE MANAGEMENT COMPANY LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 8AT

Company number 04220398
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address 54 NEW ROAD, ILFORD, ENGLAND, IG3 8AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to 54 New Road Ilford IG3 8AT on 15 November 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 . The most likely internet sites of LULLINGSTONE MANAGEMENT COMPANY LIMITED are www.lullingstonemanagementcompany.co.uk, and www.lullingstone-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Lullingstone Management Company Limited is a Private Limited Company. The company registration number is 04220398. Lullingstone Management Company Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Lullingstone Management Company Limited is 54 New Road Ilford England Ig3 8at. . SIMPSON, Paul is a Secretary of the company. SIMPSON, Paul is a Director of the company. SIMPSON, Sharon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HINES, Dave Audley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SIMPSON, Sharon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Paul
Appointed Date: 26 May 2001

Director
SIMPSON, Paul
Appointed Date: 26 May 2001
58 years old

Director
SIMPSON, Sharon
Appointed Date: 26 May 2001
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001

Director
HINES, Dave Audley
Resigned: 23 May 2002
Appointed Date: 19 December 2001
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001

Director
SIMPSON, Sharon
Resigned: 26 May 2001
Appointed Date: 26 May 2001
61 years old

LULLINGSTONE MANAGEMENT COMPANY LIMITED Events

15 Nov 2016
Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to 54 New Road Ilford IG3 8AT on 15 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1

21 Mar 2016
Registration of charge 042203980032, created on 29 February 2016
21 Mar 2016
Registration of charge 042203980031, created on 29 February 2016
...
... and 95 more events
06 Jun 2001
Secretary resigned
06 Jun 2001
New secretary appointed;new director appointed
06 Jun 2001
Registered office changed on 06/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jun 2001
New director appointed
21 May 2001
Incorporation

LULLINGSTONE MANAGEMENT COMPANY LIMITED Charges

29 February 2016
Charge code 0422 0398 0032
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: All that leasehold property situate at and known as 7A…
29 February 2016
Charge code 0422 0398 0031
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Debenture…
2 June 2015
Charge code 0422 0398 0030
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 79 southampton way, london…
2 June 2015
Charge code 0422 0398 0029
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the freehold property known as 30 fenwick road, london…
2 June 2015
Charge code 0422 0398 0028
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 2 nigel road, london, SE15…
2 June 2015
Charge code 0422 0398 0027
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 42 caulfield road, london…
2 June 2015
Charge code 0422 0398 0026
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 30 fenwick road, london…
21 January 2014
Charge code 0422 0398 0025
Delivered: 30 January 2014
Status: Satisfied on 11 July 2015
Persons entitled: Lloyds Bank PLC
Description: 79 southampton way london. Notification of addition to or…
21 January 2014
Charge code 0422 0398 0024
Delivered: 30 January 2014
Status: Satisfied on 11 July 2015
Persons entitled: Lloyds Bank PLC
Description: 30 fenwick road london. Notification of addition to or…
21 January 2014
Charge code 0422 0398 0023
Delivered: 30 January 2014
Status: Satisfied on 11 July 2015
Persons entitled: Lloyds Bank PLC
Description: 2 nigel road london. Notification of addition to or…
2 August 2013
Charge code 0422 0398 0022
Delivered: 8 August 2013
Status: Satisfied on 11 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 October 2011
Legal charge
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: L/H 51 mill hall aylesford t/no K335292 by way of floating…
10 August 2011
Legal charge
Delivered: 23 August 2011
Status: Satisfied on 20 August 2012
Persons entitled: B M Samuels Finance Group PLC
Description: L/H ground floor flat 42A woodland terrace london t/no…
1 April 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 16 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 135 silvermere road t/n LN108147. Fixed…
20 May 2004
Legal charge
Delivered: 22 May 2004
Status: Satisfied on 16 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being 70 dunstans road london t/N0 TGL50414…
29 July 2003
Legal charge
Delivered: 1 August 2003
Status: Satisfied on 16 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as 97 george lane lewisham…
12 May 2003
Legal charge
Delivered: 15 May 2003
Status: Satisfied on 16 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that f/h property k/a 12…
11 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 11 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that f/h property k/a 30…
11 February 2003
Legal charge
Delivered: 15 February 2003
Status: Satisfied on 11 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 79 southampton way london t/n 319044…
6 January 2003
Legal charge
Delivered: 16 January 2003
Status: Satisfied on 5 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 54 nunhead grove. Fixed charge all…
26 November 2002
Legal charge
Delivered: 30 November 2002
Status: Satisfied on 16 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that l/h property k/a 24…
28 October 2002
Legal charge
Delivered: 30 October 2002
Status: Satisfied on 16 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a second floor flat 9 ellison road streatham…
31 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied on 9 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 74 lausanne rd,london SE15 2JB…
28 May 2002
Legal charge
Delivered: 30 May 2002
Status: Satisfied on 11 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that f/h property known…
12 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 16 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 4, 13-14 blackheath grove, london…
4 March 2002
Legal charge
Delivered: 6 March 2002
Status: Satisfied on 16 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a 106 asylum…
4 March 2002
Debenture
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 January 2002
Debenture
Delivered: 15 January 2002
Status: Satisfied on 29 May 2002
Persons entitled: B M Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…
11 January 2002
Legal charge
Delivered: 15 January 2002
Status: Satisfied on 29 May 2002
Persons entitled: B M Samuels Finance Group PLC
Description: All that leasehold property situated and known as 2 nigel…
9 January 2002
Debenture
Delivered: 11 January 2002
Status: Satisfied on 14 March 2002
Persons entitled: Bm Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2002
Legal charge
Delivered: 11 January 2002
Status: Satisfied on 14 March 2002
Persons entitled: Bm Samuels Finance Group PLC
Description: All that l/h property k/a flat 4, 13 and 14 blackheath…