Company number 09840481
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-11
; Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 20 Market Hill Southam Warwickshire CV47 0HF on 29 September 2016. The most likely internet sites of L N HOLDINGS LIMITED are www.lnholdings.co.uk, and www.l-n-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L N Holdings Limited is a Private Limited Company.
The company registration number is 09840481. L N Holdings Limited has been working since 26 October 2015.
The present status of the company is Active. The registered address of L N Holdings Limited is 20 Market Hill Southam Warwickshire Cv47 0hf. . LANGSTONE, Nigel James is a Director of the company. Secretary SMITH, Angus has been resigned. Director SMITH, Angus has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
SMITH, Angus
Resigned: 13 September 2016
Appointed Date: 26 October 2015
Director
SMITH, Angus
Resigned: 13 September 2016
Appointed Date: 26 October 2015
59 years old
Persons With Significant Control
Mrs Elizabeth Louise Langstone
Notified on: 13 September 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel James Langstone
Notified on: 13 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L N HOLDINGS LIMITED Events
16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
12 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-11
29 Sep 2016
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 20 Market Hill Southam Warwickshire CV47 0HF on 29 September 2016
29 Sep 2016
Appointment of Mr Nigel James Langstone as a director on 13 September 2016
28 Sep 2016
Termination of appointment of Angus Smith as a director on 13 September 2016
28 Sep 2016
Termination of appointment of Angus Smith as a secretary on 13 September 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26