LINTZFORD GARDEN CENTRE LIMITED
LONDON UPPER RICHMOND (NO.8) LIMITED

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Company number 05968431
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr Kushil Amlani on 6 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LINTZFORD GARDEN CENTRE LIMITED are www.lintzfordgardencentre.co.uk, and www.lintzford-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lintzford Garden Centre Limited is a Private Limited Company. The company registration number is 05968431. Lintzford Garden Centre Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Lintzford Garden Centre Limited is Hyde Park House 5 Manfred Road London Sw15 2rs. . DERRINGTONS LIMITED is a Secretary of the company. AMLANI, Kushil is a Director of the company. HUMBLE, Gerard Paul is a Director of the company. Secretary ENTERPRISE ADMINISTRATION LTD has been resigned. Director PHILLIPS, Susan Carole has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 16 October 2008
Director
AMLANI, Kushil
Appointed Date: 14 May 2007
57 years old
Director
HUMBLE, Gerard Paul
Appointed Date: 14 May 2007
57 years old

Resigned Directors

Secretary
ENTERPRISE ADMINISTRATION LTD
Resigned: 16 October 2008
Appointed Date: 16 October 2006
Director
PHILLIPS, Susan Carole
Resigned: 14 May 2007
Appointed Date: 16 October 2006
65 years old

Persons With Significant Control

Gerard Paul Humble
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kushil Amlani
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kavita Amlani
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Littlefields Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINTZFORD GARDEN CENTRE LIMITED Events

10 Nov 2016
Confirmation statement made on 16 October 2016 with updates
08 Nov 2016
Director's details changed for Mr Kushil Amlani on 6 April 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 7,500
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
22 May 2007
New director appointed
22 May 2007
Director resigned
22 May 2007
New director appointed
29 Mar 2007
Company name changed upper richmond (no.8) LIMITED\certificate issued on 29/03/07
16 Oct 2006
Incorporation

LINTZFORD GARDEN CENTRE LIMITED Charges

11 July 2008
Assignment of keyman life policy
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Company: st andrews life assurance PLC, policy number:…
11 July 2008
Assignment of keyman life policy
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: St andrews life assurance PLC policy number…
14 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to touh east of A694 lintzford hamsterley mill…
23 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…

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