LOURDES LIMITED
LONDON MS CO 1 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 8AP

Company number 05450545
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address 96 THREE COLT STREET, LONDON, E14 8AP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 950 . The most likely internet sites of LOURDES LIMITED are www.lourdes.co.uk, and www.lourdes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Lourdes Limited is a Private Limited Company. The company registration number is 05450545. Lourdes Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Lourdes Limited is 96 Three Colt Street London E14 8ap. The company`s financial liabilities are £22.2k. It is £16.28k against last year. The cash in hand is £43.16k. It is £30.7k against last year. And the total assets are £77.12k, which is £-16.84k against last year. TREASURE, Daniel John is a Secretary of the company. CARPENTER, Alasdair William is a Director of the company. TREASURE, Daniel John is a Director of the company. Secretary MONTGOMERY SWANN SECRETARY LTD has been resigned. Director MONTGOMERY SWANN LTD has been resigned. The company operates in "Real estate agencies".


lourdes Key Finiance

LIABILITIES £22.2k
+274%
CASH £43.16k
+246%
TOTAL ASSETS £77.12k
-18%
All Financial Figures

Current Directors

Secretary
TREASURE, Daniel John
Appointed Date: 10 July 2006
Director
CARPENTER, Alasdair William
Appointed Date: 12 May 2005
48 years old
Director
TREASURE, Daniel John
Appointed Date: 12 May 2005
48 years old

Resigned Directors

Secretary
MONTGOMERY SWANN SECRETARY LTD
Resigned: 10 July 2006
Appointed Date: 12 May 2005
Director
MONTGOMERY SWANN LTD
Resigned: 12 May 2005
Appointed Date: 12 May 2005

Persons With Significant Control

Mr Daniel John Treasure
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOURDES LIMITED Events

26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 950
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 950
...
... and 52 more events
18 Aug 2005
Director resigned
18 Aug 2005
New director appointed
18 Aug 2005
Ad 12/05/05--------- £ si 1@1=1 £ ic 1/2
05 Aug 2005
Company name changed ms co 1 LIMITED\certificate issued on 05/08/05
12 May 2005
Incorporation

LOURDES LIMITED Charges

5 March 2014
Charge code 0545 0545 0003
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 naylor building west whitechurch lane london…
10 July 2012
Debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2009
Debenture
Delivered: 11 November 2009
Status: Satisfied on 30 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LOURDES GAR LIMITED LOURDES GOLD HOUSE LTD LOURDES MARY LTD LOURDES MATHA LIMITED LOURDES RETAIL LTD LOURDES SANTIN LIMITED LOURDES TRAVEL LTD