LALEHAM HOMES LIMITED
STAINES UPON THAMES

Hellopages » Surrey » Spelthorne » TW18 2TA

Company number 09413980
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address OLD ELMS STAINES ROAD, LALEHAM, STAINES UPON THAMES, MIDDLESEX, UNITED KINGDOM, TW18 2TA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 20 . The most likely internet sites of LALEHAM HOMES LIMITED are www.lalehamhomes.co.uk, and www.laleham-homes.co.uk. The predicted number of employees is 70 to 80. The company’s age is ten years and ten months. The distance to to Feltham Rail Station is 4.3 miles; to Sunningdale Rail Station is 6.3 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laleham Homes Limited is a Private Limited Company. The company registration number is 09413980. Laleham Homes Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Laleham Homes Limited is Old Elms Staines Road Laleham Staines Upon Thames Middlesex United Kingdom Tw18 2ta. The company`s financial liabilities are £1020.6k. It is £1020.6k against last year. The cash in hand is £49.96k. It is £49.96k against last year. And the total assets are £2331.04k, which is £2331.04k against last year. LOVERIDGE, Mark Richard is a Director of the company. METHVEN, Nigel Ian is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Construction of domestic buildings".


laleham homes Key Finiance

LIABILITIES £1020.6k
CASH £49.96k
TOTAL ASSETS £2331.04k
All Financial Figures

Current Directors

Director
LOVERIDGE, Mark Richard
Appointed Date: 30 January 2015
65 years old

Director
METHVEN, Nigel Ian
Appointed Date: 30 January 2015
63 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 30 January 2015
Appointed Date: 30 January 2015
82 years old

Persons With Significant Control

Mr Mark Richard Loveridge
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Ian Methven
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LALEHAM HOMES LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 20

08 Feb 2016
Director's details changed for Mr Mark Richard Loveridge on 6 February 2016
04 Dec 2015
Registration of charge 094139800002, created on 1 December 2015
...
... and 0 more events
23 Nov 2015
Registration of charge 094139800001, created on 19 November 2015
23 Feb 2015
Appointment of Mark Richard Loveridge as a director on 30 January 2015
19 Feb 2015
Appointment of Nigel Ian Methven as a director on 30 January 2015
30 Jan 2015
Termination of appointment of Graham Cowan as a director on 30 January 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LALEHAM HOMES LIMITED Charges

1 December 2015
Charge code 0941 3980 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: St davids health centre hadrian way staines-upon-thames…
19 November 2015
Charge code 0941 3980 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…