Company number 06463155
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of LION PROPERTIES (WESTFIELD) LIMITED are www.lionpropertieswestfield.co.uk, and www.lion-properties-westfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Lion Properties Westfield Limited is a Private Limited Company.
The company registration number is 06463155. Lion Properties Westfield Limited has been working since 03 January 2008.
The present status of the company is Active. The registered address of Lion Properties Westfield Limited is 10 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. The company`s financial liabilities are £62.15k. It is £-7.42k against last year. The cash in hand is £16.06k. It is £6.95k against last year. . CHAMPION DE CRESPIGNY, Fleur is a Secretary of the company. CHAMPION DE CRESPIGNY, Fleur is a Director of the company. HORLEY, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
lion properties (westfield) Key Finiance
LIABILITIES
£62.15k
-11%
CASH
£16.06k
+76%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2008
Appointed Date: 03 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2008
Appointed Date: 03 January 2008
Persons With Significant Control
Mrs Fleur Ch De Crespigny
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Horley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LION PROPERTIES (WESTFIELD) LIMITED Events
10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 18 more events
14 Apr 2008
Director appointed michael horley
31 Mar 2008
Registered office changed on 31/03/2008 from 788-790 finchley road london NW11 7TJ
31 Mar 2008
Memorandum and Articles of Association
19 Mar 2008
Company name changed crestbrige it LIMITED\certificate issued on 21/03/08
03 Jan 2008
Incorporation