LLOYDS BEAL MANAGEMENT LIMITED
SOUTHAMPTON LLOYDS BEAL LIMITED

Hellopages » Hampshire » Southampton » SO14 7EB

Company number 08338496
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address EDWARDS LYONS & CO, 11 PORTLAND STREET, PORTLAND STREET, SOUTHAMPTON, SO14 7EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed lloyds beal LIMITED\certificate issued on 01/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 . The most likely internet sites of LLOYDS BEAL MANAGEMENT LIMITED are www.lloydsbealmanagement.co.uk, and www.lloyds-beal-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Beal Management Limited is a Private Limited Company. The company registration number is 08338496. Lloyds Beal Management Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Lloyds Beal Management Limited is Edwards Lyons Co 11 Portland Street Portland Street Southampton So14 7eb. . BEVAN, Denise is a Director of the company. BEVAN, Mark Stephen is a Director of the company. BEVAN, Nicola is a Director of the company. BEVAN, Raymond is a Director of the company. FRANCIS, Luke Daniel is a Director of the company. FRANCIS, Nicola is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BEVAN, Denise
Appointed Date: 01 September 2016
81 years old
Director
BEVAN, Mark Stephen
Appointed Date: 01 September 2016
51 years old
Director
BEVAN, Nicola
Appointed Date: 01 September 2016
45 years old
Director
BEVAN, Raymond
Appointed Date: 20 December 2012
79 years old
Director
FRANCIS, Luke Daniel
Appointed Date: 01 September 2016
44 years old
Director
FRANCIS, Nicola
Appointed Date: 01 September 2016
40 years old

Persons With Significant Control

Mr Mark Stephen Bevan
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Bevan
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Daniel Francis
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLOYDS BEAL MANAGEMENT LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Company name changed lloyds beal LIMITED\certificate issued on 01/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
01 Sep 2016
Appointment of Mrs Nicola Bevan as a director on 1 September 2016
01 Sep 2016
Appointment of Mrs Nicola Francis as a director on 1 September 2016
...
... and 6 more events
15 Jul 2015
Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton Hampshire SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Portland Street Southampton SO14 7EB on 15 July 2015
16 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
09 Sep 2014
Accounts for a dormant company made up to 31 December 2013
21 Jan 2014
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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