LES ENFANTS SOFTWARE LIMITED
BLACKBURN

Hellopages » Lancashire » Ribble Valley » BB6 8BQ

Company number 03876840
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 65 THE RYDINGS, LANGHO, BLACKBURN, BB6 8BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LES ENFANTS SOFTWARE LIMITED are www.lesenfantssoftware.co.uk, and www.les-enfants-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Les Enfants Software Limited is a Private Limited Company. The company registration number is 03876840. Les Enfants Software Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Les Enfants Software Limited is 65 The Rydings Langho Blackburn Bb6 8bq. . KIRKHAM, Lorraine is a Secretary of the company. KIRKHAM, James Arthur is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COOKSON, Kevin has been resigned. Director COOKSON, Kevin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KIRKHAM, Lorraine
Appointed Date: 01 August 2005
Director
KIRKHAM, James Arthur
Appointed Date: 15 November 1999
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Secretary
COOKSON, Kevin
Resigned: 01 August 2005
Appointed Date: 15 November 1999
Director
COOKSON, Kevin
Resigned: 01 August 2005
Appointed Date: 15 November 1999
77 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Mr James Arthur Kirkham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Lorraine Kirkham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LES ENFANTS SOFTWARE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
21 Nov 1999
Director resigned
21 Nov 1999
New director appointed
21 Nov 1999
New secretary appointed;new director appointed
21 Nov 1999
Registered office changed on 21/11/99 from: the britannia suite saint jamess buildings 79 oxford street manchester lancashire M1 6FR
15 Nov 1999
Incorporation

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