UK2NET LIMITED
LONDON LULLABY LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6QL

Company number 03946036
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address C/O UK-2 LIMITED, OLD TRUMAN BREWERY, 91 BRICK LANE, LONDON, E1 6QL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of My Alexander Lovell as a secretary on 12 September 2016; Termination of appointment of Ian Burrell as a secretary on 12 September 2016. The most likely internet sites of UK2NET LIMITED are www.uk2net.co.uk, and www.uk2net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk2net Limited is a Private Limited Company. The company registration number is 03946036. Uk2net Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Uk2net Limited is C O Uk 2 Limited Old Truman Brewery 91 Brick Lane London E1 6ql. . LOVELL, Alexander, My is a Secretary of the company. KILGOUR, Adam William is a Director of the company. MORRIS, John is a Director of the company. Secretary BURRELL, Ian has been resigned. Secretary CARLSEN, Pia has been resigned. Secretary HOLLAND, Tim Mark has been resigned. Secretary SHAH, Pradip has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ANDERSEN, Erik has been resigned. Director BAKER, Martin Walker has been resigned. Director BENDTSEN, Bo Ladegaard has been resigned. Director BREDHAL, Ditlev Emil has been resigned. Director HOLLAND, Timothy Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOVELL, Alexander, My
Appointed Date: 12 September 2016
Director
KILGOUR, Adam William
Appointed Date: 10 February 2012
51 years old
Director
MORRIS, John
Appointed Date: 14 December 2012
60 years old

Resigned Directors

Secretary
BURRELL, Ian
Resigned: 12 September 2016
Appointed Date: 09 February 2012
Secretary
CARLSEN, Pia
Resigned: 01 June 2001
Appointed Date: 22 March 2000
Secretary
HOLLAND, Tim Mark
Resigned: 10 February 2012
Appointed Date: 10 March 2010
Secretary
SHAH, Pradip
Resigned: 15 October 2008
Appointed Date: 01 June 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 March 2000
Appointed Date: 13 March 2000
Director
ANDERSEN, Erik
Resigned: 01 April 2006
Appointed Date: 20 January 2005
58 years old
Director
BAKER, Martin Walker
Resigned: 14 December 2012
Appointed Date: 10 March 2010
60 years old
Director
BENDTSEN, Bo Ladegaard
Resigned: 17 December 2007
Appointed Date: 22 March 2000
56 years old
Director
BREDHAL, Ditlev Emil
Resigned: 19 April 2011
Appointed Date: 17 December 2007
52 years old
Director
HOLLAND, Timothy Mark
Resigned: 10 February 2012
Appointed Date: 10 March 2010
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Stratus (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK2NET LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Appointment of My Alexander Lovell as a secretary on 12 September 2016
26 Sep 2016
Termination of appointment of Ian Burrell as a secretary on 12 September 2016
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
...
... and 57 more events
31 Mar 2000
Registered office changed on 31/03/00 from: lutaber house 100 prestons road london E14 9SB
24 Mar 2000
Registered office changed on 24/03/00 from: 381 kingsway hove east sussex BN3 4QD
24 Mar 2000
Director resigned
24 Mar 2000
Secretary resigned
13 Mar 2000
Incorporation

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