LUZZO BESPOKE LIMITED
WHITTLEBURY FRAZERO ENGINEERING LIMITED AMLANWOOD LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 8XU

Company number 04193991
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address CLAYDONS BARNS, 11 TOWCESTER ROAD, WHITTLEBURY, NN12 8XU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 119,580 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LUZZO BESPOKE LIMITED are www.luzzobespoke.co.uk, and www.luzzo-bespoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Luzzo Bespoke Limited is a Private Limited Company. The company registration number is 04193991. Luzzo Bespoke Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Luzzo Bespoke Limited is Claydons Barns 11 Towcester Road Whittlebury Nn12 8xu. . SAWYER, Alan Fraser is a Secretary of the company. CHALLENGER, Brian Cameron is a Director of the company. SAWYER, Alan Fraser is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JAMES, Kevin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SAWYER, Alan Fraser
Appointed Date: 25 April 2001
Director
CHALLENGER, Brian Cameron
Appointed Date: 25 April 2001
61 years old
Director
SAWYER, Alan Fraser
Appointed Date: 25 April 2001
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 April 2001
Appointed Date: 04 April 2001
Director
JAMES, Kevin
Resigned: 31 October 2011
Appointed Date: 09 March 2010
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 April 2001
Appointed Date: 04 April 2001

LUZZO BESPOKE LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 119,580
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 119,580
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
29 May 2001
Director resigned
29 May 2001
Secretary resigned
18 May 2001
Company name changed amlanwood LIMITED\certificate issued on 18/05/01
04 May 2001
Registered office changed on 04/05/01 from: 6-8 underwood street london N1 7JQ
04 Apr 2001
Incorporation

LUZZO BESPOKE LIMITED Charges

17 October 2013
Charge code 0419 3991 0004
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
19 May 2010
Rent deposit deed
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Midwinter Property Holdings Limited
Description: £2,000 together with £350.00 see image for full details.
14 May 2010
Legal charge
Delivered: 1 June 2010
Status: Outstanding
Persons entitled: Trustees of the Frazero Retirement and Death Benefit Scheme
Description: All of the undertaking and goodwill and property assets and…
1 May 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Trustees of Frazero Retirement & Death Benefit Scheme
Description: All assets of frazero engineering.

Similar Companies

LUZZA INDUSTRIAL LIMITED LUZZANI UK LTD LUZZU (UK) LTD LUZZU LIMITED LUZZU MEDIA LIMITED LV ALLIANCE LIMITED LV ANGE LTD