128 LYNDHURST WAY LIMITED

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Company number 05363998
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 128 LYNDHURST WAY, LONDON, SE15 4PT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of 128 LYNDHURST WAY LIMITED are www.128lyndhurstway.co.uk, and www.128-lyndhurst-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 3.9 miles; to Bickley Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.128 Lyndhurst Way Limited is a Private Limited Company. The company registration number is 05363998. 128 Lyndhurst Way Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of 128 Lyndhurst Way Limited is 128 Lyndhurst Way London Se15 4pt. . LUMSDEN, Andrew John is a Director of the company. LUMSDEN, Victoria Jane is a Director of the company. OSBORNE, Harry Benjamin is a Director of the company. SOWRY-OSBORNE, Tessa Elizabeth is a Director of the company. Secretary DE BERRY, Joanna, Dr has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director DE BERRY, Joanna, Dr has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LUMSDEN, Andrew John
Appointed Date: 15 February 2005
57 years old
Director
LUMSDEN, Victoria Jane
Appointed Date: 15 February 2005
53 years old
Director
OSBORNE, Harry Benjamin
Appointed Date: 01 July 2015
40 years old
Director
SOWRY-OSBORNE, Tessa Elizabeth
Appointed Date: 01 July 2015
39 years old

Resigned Directors

Secretary
DE BERRY, Joanna, Dr
Resigned: 09 July 2015
Appointed Date: 15 February 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 14 February 2005
Director
DE BERRY, Joanna, Dr
Resigned: 09 July 2015
Appointed Date: 15 February 2005
52 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 15 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mrs Tessa Elizabeth Sowry
Notified on: 14 February 2017
39 years old
Nature of control: Has significant influence or control
Mr Harry Benjamin Osborne
Notified on: 14 February 2017
40 years old
Nature of control: Has significant influence or control
Mrs Victoria Jane Lumsden
Notified on: 14 February 2017
53 years old
Nature of control: Has significant influence or control
Mr Andrew John Lumsden
Notified on: 14 February 2017
57 years old
Nature of control: Has significant influence or control

128 LYNDHURST WAY LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Nov 2016
Accounts for a dormant company made up to 28 February 2016
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
06 Dec 2015
Appointment of Mrs Tessa Elizabeth Sowry-Osborne as a director on 1 July 2015
06 Dec 2015
Appointment of Mr Harry Benjamin Osborne as a director on 1 July 2015
...
... and 28 more events
15 Mar 2005
New secretary appointed;new director appointed
15 Feb 2005
Registered office changed on 15/02/05 from: 88A tooley street london bridge london SE1 2TF
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
14 Feb 2005
Incorporation

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