LAFFLING DESIGN TECHNOLOGY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5LD

Company number 04660737
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address MILL HOUSE C/O NICHOLAS CLIFFE AND CO LTD, MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 22 March 2017 GBP 4 ; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LAFFLING DESIGN TECHNOLOGY LIMITED are www.lafflingdesigntechnology.co.uk, and www.laffling-design-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.1 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laffling Design Technology Limited is a Private Limited Company. The company registration number is 04660737. Laffling Design Technology Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Laffling Design Technology Limited is Mill House C O Nicholas Cliffe and Co Ltd Mill Court Great Shelford Cambridge Cb22 5ld. . HALLAM BAKER, Nicholas David is a Secretary of the company. LAFFLING, Howard John is a Director of the company. LAFFLING, Michelle Teresa is a Director of the company. Secretary LYKKE ANDERSEN, Karin has been resigned. Secretary THORNALLEY, Lesley Dawn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HALLAM BAKER, Nicholas David
Appointed Date: 19 June 2006
Director
LAFFLING, Howard John
Appointed Date: 10 February 2003
54 years old
Director
LAFFLING, Michelle Teresa
Appointed Date: 25 January 2016
54 years old

Resigned Directors

Secretary
LYKKE ANDERSEN, Karin
Resigned: 19 June 2006
Appointed Date: 18 January 2005
Secretary
THORNALLEY, Lesley Dawn
Resigned: 18 January 2005
Appointed Date: 10 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2003
Appointed Date: 10 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Howard John Laffling
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LAFFLING DESIGN TECHNOLOGY LIMITED Events

22 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 4
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
06 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
27 Jan 2016
Appointment of Mrs Michelle Teresa Laffling as a director on 25 January 2016
...
... and 35 more events
27 Feb 2003
New secretary appointed
27 Feb 2003
New director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
10 Feb 2003
Incorporation

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