HOUSE OF LAUSANNE LIMITED
LONDON

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Company number 08266349
Status Active
Incorporation Date 24 October 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 74C LAUSANNE ROAD, LONDON, SE15 2JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Nhung Edwards as a secretary on 16 December 2016; Termination of appointment of Anthony Edwards as a director on 16 December 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of HOUSE OF LAUSANNE LIMITED are www.houseoflausanne.co.uk, and www.house-of-lausanne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.2 miles; to Balham Rail Station is 4.7 miles; to Bickley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Lausanne Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08266349. House of Lausanne Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of House of Lausanne Limited is 74c Lausanne Road London Se15 2jb. . FILIPPINI, Carolina is a Director of the company. HOLLAND, Duane Mark is a Director of the company. Secretary EDWARDS, Nhung has been resigned. Director EDWARDS, Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FILIPPINI, Carolina
Appointed Date: 24 October 2012
47 years old
Director
HOLLAND, Duane Mark
Appointed Date: 24 October 2012
46 years old

Resigned Directors

Secretary
EDWARDS, Nhung
Resigned: 16 December 2016
Appointed Date: 24 October 2012
Director
EDWARDS, Anthony
Resigned: 16 December 2016
Appointed Date: 24 October 2012
45 years old

Persons With Significant Control

Mr Anthony Edwards
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Caroline Filippini
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duane Mark Holland
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF LAUSANNE LIMITED Events

22 Dec 2016
Termination of appointment of Nhung Edwards as a secretary on 16 December 2016
19 Dec 2016
Termination of appointment of Anthony Edwards as a director on 16 December 2016
18 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 24 October 2015 no member list
...
... and 3 more events
20 Jun 2014
Accounts for a dormant company made up to 31 December 2013
13 Nov 2013
Annual return made up to 24 October 2013 no member list
13 Nov 2012
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 13 November 2012
13 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
24 Oct 2012
Incorporation

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