LONSDALE EMERALD LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2QB

Company number 09123004
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015. The most likely internet sites of LONSDALE EMERALD LIMITED are www.lonsdaleemerald.co.uk, and www.lonsdale-emerald.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bat & Ball Rail Station is 1.9 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 9.1 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonsdale Emerald Limited is a Private Limited Company. The company registration number is 09123004. Lonsdale Emerald Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Lonsdale Emerald Limited is 45 Westerham Road Bessels Green Sevenoaks Kent Tn13 2qb. . PAYNE, Christopher James is a Secretary of the company. GERRARD-WHITE, Anthony is a Director of the company. Secretary HAYWARD, Susan Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PAYNE, Christopher James
Appointed Date: 18 September 2015

Director
GERRARD-WHITE, Anthony
Appointed Date: 09 July 2014
57 years old

Resigned Directors

Secretary
HAYWARD, Susan Elizabeth
Resigned: 18 September 2015
Appointed Date: 09 July 2014

Persons With Significant Control

Mr Anthony Gerrard-White
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Flanstead Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONSDALE EMERALD LIMITED Events

06 Nov 2016
Total exemption full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
21 Sep 2015
Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015
21 Sep 2015
Appointment of Mr Christopher James Payne as a secretary on 18 September 2015
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2

01 Jul 2015
Registration of charge 091230040002, created on 16 June 2015
11 Sep 2014
Registration of charge 091230040001, created on 5 September 2014
10 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

LONSDALE EMERALD LIMITED Charges

16 June 2015
Charge code 0912 3004 0002
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings at 16 lonsdale gardens tunbridge…
5 September 2014
Charge code 0912 3004 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Flanstead Limited
Description: Freehold land being land and buildings at 16 lonsdale…