ANDREW LASHBROOKE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2DR

Company number 04995009
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 43 DISRAELI ROAD, LONDON, ENGLAND, SW15 2DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of ANDREW LASHBROOKE LIMITED are www.andrewlashbrooke.co.uk, and www.andrew-lashbrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 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.Andrew Lashbrooke Limited is a Private Limited Company. The company registration number is 04995009. Andrew Lashbrooke Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Andrew Lashbrooke Limited is 43 Disraeli Road London England Sw15 2dr. . WOOD, Karen Leane is a Secretary of the company. LASHBROOKE, Andrew Peter is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WOOD, Karen Leane
Appointed Date: 15 December 2003

Director
LASHBROOKE, Andrew Peter
Appointed Date: 15 December 2003
61 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Andrew Peter Lashbrooke
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ANDREW LASHBROOKE LIMITED Events

07 Jan 2017
Confirmation statement made on 15 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

03 Feb 2016
Registered office address changed from 7 Portland Place Bath BA1 2RU to 43 Disraeli Road London SW15 2DR on 3 February 2016
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
24 Dec 2003
New director appointed
24 Dec 2003
New secretary appointed
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
15 Dec 2003
Incorporation