LYCH-GATE LETTINGS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 03479845
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of LYCH-GATE LETTINGS LIMITED are www.lychgatelettings.co.uk, and www.lych-gate-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lych Gate Lettings Limited is a Private Limited Company. The company registration number is 03479845. Lych Gate Lettings Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Lych Gate Lettings Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . WATLING, Henry Richard Mclaren is a Secretary of the company. HEWETT, John Rex Forrester is a Director of the company. NEILL, Helen is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MARSHMAN, John William has been resigned. Director DAVIS, Reginald Riton has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATLING, Henry Richard Mclaren
Appointed Date: 29 April 1998
Director
HEWETT, John Rex Forrester
Appointed Date: 17 January 2001
88 years old
Director
NEILL, Helen
Appointed Date: 21 January 1998
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Secretary
MARSHMAN, John William
Resigned: 29 April 1998
Appointed Date: 12 December 1997
Director
DAVIS, Reginald Riton
Resigned: 29 April 1998
Appointed Date: 12 December 1997
98 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 December 1997
Appointed Date: 12 December 1997
71 years old

Persons With Significant Control

Mr John Rex Forretser Hewitt
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

LYCH-GATE LETTINGS LIMITED Events

17 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 49 more events
11 Jan 1998
New secretary appointed
11 Jan 1998
New director appointed
11 Jan 1998
Secretary resigned
11 Jan 1998
Director resigned
12 Dec 1997
Incorporation

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