Company number 04111872
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 55 MALLARD PLACE, TWICKENHAM, TW1 4SW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LULSGATE LIMITED are www.lulsgate.co.uk, and www.lulsgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Lulsgate Limited is a Private Limited Company.
The company registration number is 04111872. Lulsgate Limited has been working since 21 November 2000.
The present status of the company is Active. The registered address of Lulsgate Limited is 55 Mallard Place Twickenham Tw1 4sw. . MCGRAW, Ian Stuart is a Director of the company. Secretary MCGRAW, Julia has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
MCGRAW, Julia
Resigned: 01 October 2009
Appointed Date: 21 November 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Persons With Significant Control
Mr Ian Stuart Mcgraw
Notified on: 21 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
LULSGATE LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 November 2016
30 Dec 2016
Confirmation statement made on 21 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
11 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
10 Jan 2001
Secretary resigned
05 Jan 2001
New director appointed
05 Jan 2001
Registered office changed on 05/01/01 from: pembroke house 7 brunswick square bristol BS2 8PE
05 Jan 2001
New secretary appointed
21 Nov 2000
Incorporation