DE MEL GROUP LIMITED
PLYMOUTH LAPTHORNE LIMITED

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Company number 03508236
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address FALCON HOUSE EAGLE ROAD, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, DEVON, PL7 5JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of DE MEL GROUP LIMITED are www.demelgroup.co.uk, and www.de-mel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. De Mel Group Limited is a Private Limited Company. The company registration number is 03508236. De Mel Group Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of De Mel Group Limited is Falcon House Eagle Road Langage Business Park Plympton Plymouth Devon Pl7 5jy. . DE MEL, Jennifer Ann is a Secretary of the company. DE MEL, Laurie Suresh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DE MEL, Jennifer Ann
Appointed Date: 17 March 1998
Director
DE MEL, Laurie Suresh
Appointed Date: 17 March 1998
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 11 February 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Laurie Suresh De Mel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DE MEL GROUP LIMITED Events

13 Mar 2017
Satisfaction of charge 1 in full
13 Mar 2017
Satisfaction of charge 2 in full
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 126,550
...
... and 70 more events
11 Jun 1998
Accounting reference date shortened from 28/02/99 to 31/05/98
17 Apr 1998
Memorandum and Articles of Association
09 Apr 1998
Company name changed lapthorne LIMITED\certificate issued on 14/04/98
19 Mar 1998
Registered office changed on 19/03/98 from: 788-790 finchley road london NW11 7UR
11 Feb 1998
Incorporation

DE MEL GROUP LIMITED Charges

28 September 1998
Charge over shares
Delivered: 10 October 1998
Status: Satisfied on 13 March 2017
Persons entitled: Trevor Maughan Jenkins
Description: 2,500 "a" shares of £1 each and 100 "b" shares pf £1 each…
28 September 1998
Charge over shares
Delivered: 10 October 1998
Status: Satisfied on 13 March 2017
Persons entitled: Robert Thomas Kelly Robert Darren Withecombe Christine Ann Kelly
Description: 2,500 "a" shares of £1 each and 100 "b" shares of £1 each…

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