LLOYD VINE PROPERTY LTD.
SOUTHAMPTON LLOYD VINE LEISURE LIMITED

Hellopages » Hampshire » Southampton » SO15 8PF

Company number 03890053
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address J LEE MANAGEMENT, 65 REGENTS PARK ROAD, SOUTHAMPTON, SO15 8PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed lloyd vine leisure LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 . The most likely internet sites of LLOYD VINE PROPERTY LTD. are www.lloydvineproperty.co.uk, and www.lloyd-vine-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to St Denys Rail Station is 2.4 miles; to Romsey Rail Station is 5.7 miles; to Shawford Rail Station is 8.8 miles; to Brockenhurst Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd Vine Property Ltd is a Private Limited Company. The company registration number is 03890053. Lloyd Vine Property Ltd has been working since 07 December 1999. The present status of the company is Active. The registered address of Lloyd Vine Property Ltd is J Lee Management 65 Regents Park Road Southampton So15 8pf. . VINE, Susan Diane is a Secretary of the company. VINE, Adrien Paul Lloyd is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VINE, Susan Diane
Appointed Date: 08 December 1999

Director
VINE, Adrien Paul Lloyd
Appointed Date: 08 December 1999
69 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 07 December 1999

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 December 1999
Appointed Date: 07 December 1999

Persons With Significant Control

Mr Adrien Paul Lloyd Vine
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LLOYD VINE PROPERTY LTD. Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Company name changed lloyd vine leisure LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21

21 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

21 Dec 2015
Secretary's details changed for Susan Diane Vine on 7 December 2015
...
... and 35 more events
05 Jan 2000
Ad 14/12/99--------- £ si 2@1=2 £ ic 2/4
21 Dec 1999
Registered office changed on 21/12/99 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU
21 Dec 1999
New director appointed
21 Dec 1999
New secretary appointed
07 Dec 1999
Incorporation