LITTLE GEM LULU LIMITED
BIRMINGHAM


Company number 04334045
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 12 CHURCH ROAD, EDGBASTON, BIRMINGHAM, B13 3SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LITTLE GEM LULU LIMITED are www.littlegemlulu.co.uk, and www.little-gem-lulu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Little Gem Lulu Limited is a Private Limited Company. The company registration number is 04334045. Little Gem Lulu Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Little Gem Lulu Limited is 12 Church Road Edgbaston Birmingham B13 3sr. . JAVED, Rizwan is a Secretary of the company. HAQ, Zabila is a Director of the company. JAVED, Rizwan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JAVED, Naseer has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JAVED, Rizwan
Appointed Date: 04 December 2001
Director
HAQ, Zabila
Appointed Date: 02 March 2005
52 years old
Director
JAVED, Rizwan
Appointed Date: 02 March 2005
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
JAVED, Naseer
Resigned: 02 March 2005
Appointed Date: 04 December 2001
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Rizwan Javed
Notified on: 26 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Zabila Haq
Notified on: 26 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE GEM LULU LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
06 Dec 2001
New secretary appointed
06 Dec 2001
New director appointed
06 Dec 2001
Director resigned
06 Dec 2001
Secretary resigned
04 Dec 2001
Incorporation

LITTLE GEM LULU LIMITED Charges

29 September 2005
Legal mortgage
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H units W6 and W7 harbour buildings the waterfront merry…

Similar Companies

LITTLE GEM HYGIENE SPECIALISTS LIMITED LITTLE GEM LIMITED LITTLE GEM MARCH LTD LITTLE GEM MEDIA LTD LITTLE GEM PRODUCTIONS LIMITED LITTLE GEM PUB COMPANY LTD LITTLE GEM TRANSPORT MUSEUM