LA MAISON DEVELOPMENTS LIMITED
SOUTHAMPTON

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Company number 05697335
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address OFFICE 11, 11 CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2BH
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of LA MAISON DEVELOPMENTS LIMITED are www.lamaisondevelopments.co.uk, and www.la-maison-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Maison Developments Limited is a Private Limited Company. The company registration number is 05697335. La Maison Developments Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of La Maison Developments Limited is Office 11 11 Cumberland Place Southampton England So15 2bh. . CHARTERHOUSE CONSULTANTS LTD is a Secretary of the company. LE MAY, Ruth is a Director of the company. Secretary A MASON & CO SECRETARIAL LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary ISP CONTRACTORS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
CHARTERHOUSE CONSULTANTS LTD
Appointed Date: 30 January 2011
Director
LE MAY, Ruth
Appointed Date: 03 February 2006
48 years old

Resigned Directors

Secretary
A MASON & CO SECRETARIAL LTD
Resigned: 24 July 2007
Appointed Date: 03 February 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Secretary
ISP CONTRACTORS LTD
Resigned: 30 January 2011
Appointed Date: 31 October 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mrs Ruth Le May
Notified on: 25 January 2017
48 years old
Nature of control: Has significant influence or control

LA MAISON DEVELOPMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Feb 2016
Register inspection address has been changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England to C/O Office 11 11 Cumberland Place Southampton SO15 2BH
12 Feb 2016
Secretary's details changed for Charterhouse Consultants Ltd on 1 January 2016
...
... and 40 more events
07 Apr 2006
New secretary appointed
07 Apr 2006
New director appointed
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
03 Feb 2006
Incorporation

LA MAISON DEVELOPMENTS LIMITED Charges

26 January 2009
Mortgage
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a plot 4 the green winchester golf club…

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