LUCAS ALEXANDER MORTGAGES & INVESTMENTS LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 5TB

Company number 06010991
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 24 RIDGEWAY, GRAYS, ESSEX, RM17 5TB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of LUCAS ALEXANDER MORTGAGES & INVESTMENTS LIMITED are www.lucasalexandermortgagesinvestments.co.uk, and www.lucas-alexander-mortgages-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 9 miles; to Brentwood Rail Station is 9.1 miles; to Billericay Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Alexander Mortgages Investments Limited is a Private Limited Company. The company registration number is 06010991. Lucas Alexander Mortgages Investments Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Lucas Alexander Mortgages Investments Limited is 24 Ridgeway Grays Essex Rm17 5tb. . BULL, Mark is a Secretary of the company. BULL, Mark is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DOREE, Nicholas has been resigned. Director GROVES, Zane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BULL, Mark
Appointed Date: 27 November 2006
Director
BULL, Mark
Appointed Date: 27 November 2006
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Director
DOREE, Nicholas
Resigned: 31 October 2013
Appointed Date: 27 November 2006
52 years old
Director
GROVES, Zane
Resigned: 29 January 2007
Appointed Date: 27 November 2006
47 years old

Persons With Significant Control

Mr Mark Bull
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Nicola Revell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCAS ALEXANDER MORTGAGES & INVESTMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1,000
...
... and 19 more events
08 Feb 2007
Director resigned
17 Jan 2007
Registered office changed on 17/01/07 from: 66, tyrrell road south benfleet essex SS7 5DQ
06 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006
Secretary resigned
27 Nov 2006
Incorporation

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