LINGFIELD 2014 I HOLDINGS LIMITED
LONDON RAINBOWMARSH LIMITED


Company number 09206480
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 35 GREAT ST HELENS, LONDON, EC3A 6AQP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of LINGFIELD 2014 I HOLDINGS LIMITED are www.lingfield2014iholdings.co.uk, and www.lingfield-2014-i-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Lingfield 2014 I Holdings Limited is a Private Limited Company. The company registration number is 09206480. Lingfield 2014 I Holdings Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Lingfield 2014 I Holdings Limited is 35 Great St Helens London Ec3a 6aqp. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PARSALL, Debra Amy has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 06 November 2014
Director
WALLACE, Claudia Ann
Appointed Date: 14 November 2014
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 06 November 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 06 November 2014

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 November 2014
Appointed Date: 05 September 2014
Director
LEVY, Adrian Joseph Morris
Resigned: 06 November 2014
Appointed Date: 05 September 2014
55 years old
Director
PARSALL, Debra Amy
Resigned: 14 November 2014
Appointed Date: 06 November 2014
44 years old
Director
PUDGE, David John
Resigned: 06 November 2014
Appointed Date: 05 September 2014
60 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINGFIELD 2014 I HOLDINGS LIMITED Events

13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Apr 2016
Full accounts made up to 31 December 2015
...
... and 11 more events
14 Nov 2014
Termination of appointment of David John Pudge as a director on 6 November 2014
14 Nov 2014
Termination of appointment of Adrian Joseph Morris Levy as a director on 6 November 2014
07 Nov 2014
Company name changed rainbowmarsh LIMITED\certificate issued on 07/11/14
  • RES15 ‐ Change company name resolution on 2014-11-06
07 Nov 2014
Change of name notice
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1

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