LAPD LONDON LIMITED
FINCHLEY OFFICIAL WATCHES COMPANY LTD


Company number 08603466
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 305 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Appointment of Mrs Helen Agathocleous as a secretary on 8 September 2016; Termination of appointment of Constandino Nicolaou Costas as a director on 8 September 2016. The most likely internet sites of LAPD LONDON LIMITED are www.lapdlondon.co.uk, and www.lapd-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Lapd London Limited is a Private Limited Company. The company registration number is 08603466. Lapd London Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Lapd London Limited is 305 Regents Park Road Finchley London N3 1dp. The cash in hand is £0.1k. It is £0k against last year. . AGATHOCLEOUS, Helen is a Secretary of the company. AGATHOCLEOUS, Lucas is a Director of the company. Director COSTAS, Constandino Nicolaou has been resigned. The company operates in "Management of real estate on a fee or contract basis".


lapd london Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AGATHOCLEOUS, Helen
Appointed Date: 08 September 2016
Director
AGATHOCLEOUS, Lucas
Appointed Date: 10 July 2013
50 years old

Resigned Directors

Director
COSTAS, Constandino Nicolaou
Resigned: 08 September 2016
Appointed Date: 10 July 2013
46 years old

Persons With Significant Control

Mrs Helen Agathocleous
Notified on: 8 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lucas Agathocleous
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Constandino Nicolaou Costas
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAPD LONDON LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Oct 2016
Appointment of Mrs Helen Agathocleous as a secretary on 8 September 2016
07 Oct 2016
Termination of appointment of Constandino Nicolaou Costas as a director on 8 September 2016
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
29 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 0 more events
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
10 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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