Company number 06359770
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address COACH HOUSE, 78, LYNDHURST WAY, LONDON, SE15 5AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1
. The most likely internet sites of LAGRANGE POINT SOLUTIONS LIMITED are www.lagrangepointsolutions.co.uk, and www.lagrange-point-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 4.1 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lagrange Point Solutions Limited is a Private Limited Company.
The company registration number is 06359770. Lagrange Point Solutions Limited has been working since 04 September 2007.
The present status of the company is Active. The registered address of Lagrange Point Solutions Limited is Coach House 78 Lyndhurst Way London Se15 5ap. The company`s financial liabilities are £0.04k. It is £0k against last year. . WOODWARD, Helen is a Secretary of the company. HEARN, Edward is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Information technology consultancy activities".
lagrange point solutions Key Finiance
LIABILITIES
£0.04k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007
Director
ABERGAN REED LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007
Persons With Significant Control
Mr Edward Hearn
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
LAGRANGE POINT SOLUTIONS LIMITED Events
01 Oct 2016
Confirmation statement made on 4 September 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
25 Jun 2015
Total exemption full accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 23 more events
11 Sep 2007
Registered office changed on 11/09/07 from: 35 wood vale forest hill london SE23 3DS
10 Sep 2007
New secretary appointed
10 Sep 2007
New director appointed
10 Sep 2007
Registered office changed on 10/09/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
04 Sep 2007
Incorporation