LORD COMBUSTION HOLDINGS LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 3DU

Company number 08679849
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address SENATOR HOUSE, 131 DUDLEY ROAD EAST, OLDBURY, B69 3DU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LORD COMBUSTION HOLDINGS LIMITED are www.lordcombustionholdings.co.uk, and www.lord-combustion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lord Combustion Holdings Limited is a Private Limited Company. The company registration number is 08679849. Lord Combustion Holdings Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Lord Combustion Holdings Limited is Senator House 131 Dudley Road East Oldbury B69 3du. . CHAPMAN, Mark Anthony is a Director of the company. MACKIN, John William is a Director of the company. SMITH, Stuart Craig is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
CHAPMAN, Mark Anthony
Appointed Date: 06 September 2013
68 years old
Director
MACKIN, John William
Appointed Date: 06 September 2013
45 years old
Director
SMITH, Stuart Craig
Appointed Date: 06 September 2013
56 years old

Persons With Significant Control

Mr Stuart Craig Smith
Notified on: 10 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LORD COMBUSTION HOLDINGS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 40,000
16 Jul 2015
Registration of charge 086798490002, created on 14 July 2015
...
... and 5 more events
06 Feb 2015
Registration of charge 086798490001, created on 6 February 2015
03 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 40,000
18 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2013
Statement of capital following an allotment of shares on 11 November 2013
  • GBP 40,000
06 Sep 2013
Incorporation

LORD COMBUSTION HOLDINGS LIMITED Charges

14 July 2015
Charge code 0867 9849 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H senator house, 131 dudley road east, oldbury, west…
6 February 2015
Charge code 0867 9849 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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