LOVE LANE PROPERTIES LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9QZ

Company number 03602871
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address YEOMANS, LOVE LANE, IVER, BUCKINGHAMSHIRE, SL0 9QZ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOVE LANE PROPERTIES LIMITED are www.lovelaneproperties.co.uk, and www.love-lane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Love Lane Properties Limited is a Private Limited Company. The company registration number is 03602871. Love Lane Properties Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Love Lane Properties Limited is Yeomans Love Lane Iver Buckinghamshire Sl0 9qz. . BOGARD, Laura is a Secretary of the company. BOGARD, Daniel is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BOGARD, Alison Jane has been resigned. Secretary UVES, Esperanza has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BURROW, Maryan Lucie has been resigned. Director BURROW, Reginald Edwin Downton has been resigned. Director DANIELS, Brian Ian has been resigned. Director UVES, Esperanza has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BOGARD, Laura
Appointed Date: 11 January 2015
Director
BOGARD, Daniel
Appointed Date: 09 October 1998
80 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998
Secretary
BOGARD, Alison Jane
Resigned: 10 January 2015
Appointed Date: 22 November 2004
Secretary
UVES, Esperanza
Resigned: 07 November 2004
Appointed Date: 23 July 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998
Director
BURROW, Maryan Lucie
Resigned: 10 April 2010
Appointed Date: 22 November 2004
96 years old
Director
BURROW, Reginald Edwin Downton
Resigned: 10 April 2010
Appointed Date: 09 October 1998
103 years old
Director
DANIELS, Brian Ian
Resigned: 07 November 2004
Appointed Date: 23 July 1998
70 years old
Director
UVES, Esperanza
Resigned: 07 November 2004
Appointed Date: 09 October 1998
66 years old

Persons With Significant Control

Mr Zbigniew Daniel Bogard
Notified on: 18 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVE LANE PROPERTIES LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 992
25 Feb 2015
Appointment of Ms Laura Bogard as a secretary on 11 January 2015
...
... and 48 more events
27 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Registered office changed on 27/07/98 from: international house 31 church road hendon london NW4 4EB
23 Jul 1998
Incorporation

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