THE LAST WORD PARTNERSHIP LIMITED
LINGFIELD LUDLAM LIMITED

Hellopages » Surrey » Tandridge » RH7 6NZ

Company number 03710311
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address WOODGATES FARMHOUSE FORD MANOR ROAD, DORMANSLAND, LINGFIELD, SURREY, RH7 6NZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 114.93 . The most likely internet sites of THE LAST WORD PARTNERSHIP LIMITED are www.thelastwordpartnership.co.uk, and www.the-last-word-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Last Word Partnership Limited is a Private Limited Company. The company registration number is 03710311. The Last Word Partnership Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of The Last Word Partnership Limited is Woodgates Farmhouse Ford Manor Road Dormansland Lingfield Surrey Rh7 6nz. . SABLE ACCOUNTING is a Secretary of the company. GEMMELL, Andrew James is a Director of the company. Secretary GEMMELL, Andrew James has been resigned. Nominee Secretary KIMBROUGH LIMITED has been resigned. Director HEMSLEY, Matthew Walter David has been resigned. Director HOUSTON, Catherine Susan has been resigned. Nominee Director N B COMPANY SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SABLE ACCOUNTING
Appointed Date: 01 February 2007
Director
GEMMELL, Andrew James
Appointed Date: 22 March 1999
56 years old

Resigned Directors

Secretary
GEMMELL, Andrew James
Resigned: 01 February 2007
Appointed Date: 22 March 1999
Nominee Secretary
KIMBROUGH LIMITED
Resigned: 22 March 1999
Appointed Date: 09 February 1999
Director
HEMSLEY, Matthew Walter David
Resigned: 01 January 2007
Appointed Date: 22 March 1999
62 years old
Director
HOUSTON, Catherine Susan
Resigned: 27 April 2006
Appointed Date: 01 October 2005
65 years old
Nominee Director
N B COMPANY SERVICES LIMITED
Resigned: 22 March 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr Andrew James Gemmell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE LAST WORD PARTNERSHIP LIMITED Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 114.93
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 114.93
...
... and 67 more events
01 Apr 1999
New director appointed
01 Apr 1999
New secretary appointed;new director appointed
26 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1999
Company name changed ludlam LIMITED\certificate issued on 22/03/99
09 Feb 1999
Incorporation

THE LAST WORD PARTNERSHIP LIMITED Charges

8 May 2008
Rent deposit deed
Delivered: 9 May 2008
Status: Satisfied on 24 January 2014
Persons entitled: Burlington Lodge (No 11) Limited
Description: £10,500 security see image for full details.

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