L & M DEVELOPMENTS (LONDON) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 3HT

Company number 03730447
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 70 WOOD STREET, LONDON, ENGLAND, E17 3HT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 42 Abbotts Crescent London E4 9SB to 70 Wood Street London E17 3HT on 14 July 2016. The most likely internet sites of L & M DEVELOPMENTS (LONDON) LIMITED are www.lmdevelopmentslondon.co.uk, and www.l-m-developments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. L M Developments London Limited is a Private Limited Company. The company registration number is 03730447. L M Developments London Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of L M Developments London Limited is 70 Wood Street London England E17 3ht. . BERRY, Lawrence is a Secretary of the company. JAGO, Donna is a Director of the company. Secretary JAGO, Donna has been resigned. Secretary OTTE, Debra Janice has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAGO, Paul has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BERRY, Lawrence
Appointed Date: 15 October 2005
Director
JAGO, Donna
Appointed Date: 06 April 2000
56 years old

Resigned Directors

Secretary
JAGO, Donna
Resigned: 06 April 2000
Appointed Date: 10 March 1999
Secretary
OTTE, Debra Janice
Resigned: 17 October 2005
Appointed Date: 26 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2001
Appointed Date: 06 April 2000
Director
JAGO, Paul
Resigned: 06 December 2000
Appointed Date: 10 March 1999
58 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Lawrence Berry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L & M DEVELOPMENTS (LONDON) LIMITED Events

25 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Registered office address changed from 42 Abbotts Crescent London E4 9SB to 70 Wood Street London E17 3HT on 14 July 2016
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
07 Apr 1999
New director appointed
07 Apr 1999
New secretary appointed
07 Apr 1999
Secretary resigned
07 Apr 1999
Director resigned
10 Mar 1999
Incorporation

L & M DEVELOPMENTS (LONDON) LIMITED Charges

24 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 241 hoe street walthamstow E17 9PT in…
24 January 2000
Mortgage debenture
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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