LONTANO RECORDS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9QN

Company number 02621838
Status Active
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address 20 ONSLOW GARDENS, WALLINGTON, SURREY, SM6 9QN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LONTANO RECORDS LIMITED are www.lontanorecords.co.uk, and www.lontano-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Lontano Records Limited is a Private Limited Company. The company registration number is 02621838. Lontano Records Limited has been working since 19 June 1991. The present status of the company is Active. The registered address of Lontano Records Limited is 20 Onslow Gardens Wallington Surrey Sm6 9qn. . HOUGHTON, Edward John Willoughby is a Director of the company. MARTINEZ, Odaline De La Caridad is a Director of the company. Secretary FIRNBERG, Virginia Elizabeth has been resigned. Secretary JONES, Deborah Selina has been resigned. Secretary KING, Penny has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MELOY, Philip has been resigned. Secretary ROLLASON, Jayne Elizabeth has been resigned. Secretary WARBY, Derek Ernest has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
HOUGHTON, Edward John Willoughby
Appointed Date: 17 May 2008
74 years old
Director
MARTINEZ, Odaline De La Caridad
Appointed Date: 28 June 1991
76 years old

Resigned Directors

Secretary
FIRNBERG, Virginia Elizabeth
Resigned: 11 May 2008
Appointed Date: 17 May 2005
Secretary
JONES, Deborah Selina
Resigned: 12 January 1995
Appointed Date: 30 September 1993
Secretary
KING, Penny
Resigned: 30 September 1993
Appointed Date: 28 June 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 June 1991
Appointed Date: 19 June 1991
Secretary
MELOY, Philip
Resigned: 17 May 2005
Appointed Date: 03 August 2000
Secretary
ROLLASON, Jayne Elizabeth
Resigned: 17 July 1996
Appointed Date: 12 January 1995
Secretary
WARBY, Derek Ernest
Resigned: 31 July 2000
Appointed Date: 17 July 1996
Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 June 1991
Appointed Date: 19 June 1991

LONTANO RECORDS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
29 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1991
Company name changed speed 1642 LIMITED\certificate issued on 10/07/91
09 Jul 1991
Registered office changed on 09/07/91 from: classic house 174-180 old street london. EC1V 9BP
19 Jun 1991
Incorporation

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