LYE GREEN DEVELOPMENT LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6HH

Company number 10038416
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address 17 PARTRIDGE ROAD, ST. ALBANS, ENGLAND, AL3 6HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 August 2017; Confirmation statement made on 2 March 2017 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of LYE GREEN DEVELOPMENT LIMITED are www.lyegreendevelopment.co.uk, and www.lye-green-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Lye Green Development Limited is a Private Limited Company. The company registration number is 10038416. Lye Green Development Limited has been working since 02 March 2016. The present status of the company is Active. The registered address of Lye Green Development Limited is 17 Partridge Road St Albans England Al3 6hh. . LEVENSTON, Ricky is a Secretary of the company. LEVENSTON, Ricky Anthony is a Director of the company. WISE, Dennis Frank is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEVENSTON, Ricky
Appointed Date: 02 March 2016
Director
LEVENSTON, Ricky Anthony
Appointed Date: 02 March 2016
45 years old
Director
WISE, Dennis Frank
Appointed Date: 08 March 2016
58 years old

Persons With Significant Control

Mr Ricky Anthony Levenston
Notified on: 2 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more

LYE GREEN DEVELOPMENT LIMITED Events

20 Mar 2017
Current accounting period extended from 31 March 2017 to 31 August 2017
15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Mar 2016
Particulars of variation of rights attached to shares
24 Mar 2016
Change of share class name or designation
24 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016
Registration of charge 100384160001, created on 15 March 2016
08 Mar 2016
Appointment of Mr Dennis Frank Wise as a director on 8 March 2016
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

LYE GREEN DEVELOPMENT LIMITED Charges

15 March 2016
Charge code 1003 8416 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Jagw Investments LLP
Description: The chargor charges to the lender with full title guarantee…

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