LIDS DIRECT LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 2QN

Company number 07786115
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 61 QUEENS ROAD, WATFORD, WD17 2QN
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 twenty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Benjamin Thomas Jones as a director on 30 June 2016. The most likely internet sites of LIDS DIRECT LIMITED are www.lidsdirect.co.uk, and www.lids-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Mill Hill Broadway Rail Station is 6.9 miles; to South Kenton Rail Station is 7 miles; to Sudbury Hill Harrow Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lids Direct Limited is a Private Limited Company. The company registration number is 07786115. Lids Direct Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Lids Direct Limited is 61 Queens Road Watford Wd17 2qn. . GREGORY, Luke Richard is a Director of the company. HEAL, James Gordon is a Director of the company. Secretary JONES, Benjamin Thomas has been resigned. Director JONES, Benjamin Thomas has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
GREGORY, Luke Richard
Appointed Date: 26 September 2011
40 years old
Director
HEAL, James Gordon
Appointed Date: 26 September 2011
47 years old

Resigned Directors

Secretary
JONES, Benjamin Thomas
Resigned: 30 June 2016
Appointed Date: 26 September 2011
Director
JONES, Benjamin Thomas
Resigned: 30 June 2016
Appointed Date: 26 September 2011
40 years old

Persons With Significant Control

John Desmond Gregory
Notified on: 5 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gordon Heal
Notified on: 5 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lloyd Cooper Motor Cycles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIDS DIRECT LIMITED Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Oct 2016
Termination of appointment of Benjamin Thomas Jones as a director on 30 June 2016
12 Oct 2016
Termination of appointment of Benjamin Thomas Jones as a secretary on 30 June 2016
12 Oct 2016
Termination of appointment of Benjamin Thomas Jones as a secretary on 30 June 2016
...
... and 14 more events
24 Oct 2012
Annual return made up to 26 September 2012 with full list of shareholders
24 Oct 2012
Secretary's details changed for Benjamin Thomas Jones on 23 October 2012
23 Oct 2012
Director's details changed for Benjamin Thomas Jones on 22 October 2012
23 Oct 2012
Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 23 October 2012
26 Sep 2011
Incorporation

LIDS DIRECT LIMITED Charges

4 November 2014
Charge code 0778 6115 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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