LOST PRODIGIES LIMITED
ROVECT LIMITED

Hellopages » Greater London » Sutton » SM6 0QE

Company number 05288170
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 250 WOODCOTE ROAD, WALLINGTON, SM6 0QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of LOST PRODIGIES LIMITED are www.lostprodigies.co.uk, and www.lost-prodigies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Lost Prodigies Limited is a Private Limited Company. The company registration number is 05288170. Lost Prodigies Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Lost Prodigies Limited is 250 Woodcote Road Wallington Sm6 0qe. . CHOPRA, Rovinder is a Secretary of the company. CHOPRA, Rovinder Singh is a Director of the company. Secretary KERWICK, Christopher Nigel has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director POLLA, Jukka Richard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHOPRA, Rovinder
Appointed Date: 01 December 2011

Director
CHOPRA, Rovinder Singh
Appointed Date: 16 November 2004
44 years old

Resigned Directors

Secretary
KERWICK, Christopher Nigel
Resigned: 01 December 2011
Appointed Date: 16 November 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Director
POLLA, Jukka Richard
Resigned: 20 December 2012
Appointed Date: 01 December 2009
48 years old

Persons With Significant Control

Mr Rovinder Singh Chopra
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

LOST PRODIGIES LIMITED Events

25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 26 more events
20 Sep 2006
Total exemption small company accounts made up to 30 November 2005
20 Jan 2006
Return made up to 16/11/05; full list of members
12 May 2005
Director's particulars changed
16 Nov 2004
Secretary resigned
16 Nov 2004
Incorporation