81 LACY ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1NR

Company number 07168537
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 81 LACY ROAD, LONDON, SW15 1NR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Richard George Wright as a director on 19 February 2017; Termination of appointment of Janet Lavinia Bertram as a director on 10 November 2016. The most likely internet sites of 81 LACY ROAD LIMITED are www.81lacyroad.co.uk, and www.81-lacy-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.81 Lacy Road Limited is a Private Limited Company. The company registration number is 07168537. 81 Lacy Road Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of 81 Lacy Road Limited is 81 Lacy Road London Sw15 1nr. . GEAKE, James Harry is a Director of the company. STAFFORD, Gregory Edmund is a Director of the company. WRIGHT, Richard George is a Director of the company. Director BERTRAM, Janet Lavinia has been resigned. Director LEES-BUCKLEY, Lewis Gary has been resigned. Director LLOYD-JONES, Emma Caroline has been resigned. Director TIARKS, Katherine Pamela has been resigned. The company operates in "Residents property management".


Current Directors

Director
GEAKE, James Harry
Appointed Date: 01 May 2013
37 years old
Director
STAFFORD, Gregory Edmund
Appointed Date: 29 December 2010
83 years old
Director
WRIGHT, Richard George
Appointed Date: 19 February 2017
87 years old

Resigned Directors

Director
BERTRAM, Janet Lavinia
Resigned: 10 November 2016
Appointed Date: 07 May 2010
79 years old
Director
LEES-BUCKLEY, Lewis Gary
Resigned: 30 June 2010
Appointed Date: 24 February 2010
77 years old
Director
LLOYD-JONES, Emma Caroline
Resigned: 29 December 2010
Appointed Date: 30 June 2010
49 years old
Director
TIARKS, Katherine Pamela
Resigned: 01 May 2013
Appointed Date: 30 June 2010
43 years old

Persons With Significant Control

Mr James Harry Geake
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Edmund Stafford
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janet Lavinia Bertram
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzannah Pamela Burnett Geake
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Hon Mrs Elizabeth Anne Stafford
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

81 LACY ROAD LIMITED Events

27 Mar 2017
Confirmation statement made on 24 February 2017 with updates
09 Mar 2017
Appointment of Mr Richard George Wright as a director on 19 February 2017
09 Mar 2017
Termination of appointment of Janet Lavinia Bertram as a director on 10 November 2016
23 Nov 2016
Total exemption full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
...
... and 18 more events
06 Jul 2010
Appointment of Katherine Pamela Tiarks as a director
06 Jul 2010
Appointment of Emma Caroline Lloyd-Jones as a director
06 Jul 2010
Termination of appointment of Lewis Lees-Buckley as a director
14 May 2010
Appointment of Janet Lavinia Bertram as a director
24 Feb 2010
Incorporation

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