LYMINGTON SELF STORAGE LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2PS

Company number 07951717
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, KT15 2PS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 30,000 . The most likely internet sites of LYMINGTON SELF STORAGE LIMITED are www.lymingtonselfstorage.co.uk, and www.lymington-self-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lymington Self Storage Limited is a Private Limited Company. The company registration number is 07951717. Lymington Self Storage Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Lymington Self Storage Limited is 238 Station Road Addlestone Kt15 2ps. The company`s financial liabilities are £55.95k. It is £-20.35k against last year. And the total assets are £77.76k, which is £3.21k against last year. MACKENZIE, Vivien Christine is a Secretary of the company. MACKENZIE, Alexandra Jane is a Director of the company. MACKENZIE, Joss Newnum is a Director of the company. MACKENZIE, Vivien Christine is a Director of the company. Director LANE, Andrew John has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


lymington self storage Key Finiance

LIABILITIES £55.95k
-27%
CASH n/a
TOTAL ASSETS £77.76k
+4%
All Financial Figures

Current Directors

Secretary
MACKENZIE, Vivien Christine
Appointed Date: 16 February 2012
Director
MACKENZIE, Alexandra Jane
Appointed Date: 16 February 2012
46 years old
Director
MACKENZIE, Joss Newnum
Appointed Date: 16 February 2012
51 years old
Director
MACKENZIE, Vivien Christine
Appointed Date: 16 February 2012
78 years old

Resigned Directors

Director
LANE, Andrew John
Resigned: 17 February 2012
Appointed Date: 16 February 2012
58 years old

Persons With Significant Control

Mrs Vivien Christine Mackenzie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joss Newnum Mackenzie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Jane Mackenzie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYMINGTON SELF STORAGE LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 30,000
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 30,000
...
... and 11 more events
01 Mar 2012
Appointment of Mrs Vivien Christine Mackenzie as a director
23 Feb 2012
Statement of capital following an allotment of shares on 16 February 2012
  • GBP 30,000
23 Feb 2012
Statement of capital following an allotment of shares on 16 February 2012
  • GBP 30,000
23 Feb 2012
Statement of capital following an allotment of shares on 16 February 2012
  • GBP 30,000
16 Feb 2012
Incorporation

LYMINGTON SELF STORAGE LIMITED Charges

21 January 2013
Mortgage
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot n ampress lane ampress business park lymington…
15 January 2013
Estate rentcharge deposit deed
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: By way of fixed charge all the company's interest in the…
18 October 2012
Debenture
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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