LBPRODUCTIONS OF LONDON LIMITED
EAST SUSSEX PICCADILLY 533 LIMITED

Hellopages » East Sussex » Wealden » TN21 8LS

Company number 04068365
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address 8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 . The most likely internet sites of LBPRODUCTIONS OF LONDON LIMITED are www.lbproductionsoflondon.co.uk, and www.lbproductions-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Crowborough Rail Station is 5.8 miles; to Wadhurst Rail Station is 7.5 miles; to Frant Rail Station is 9.3 miles; to Berwick (Sussex) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbproductions of London Limited is a Private Limited Company. The company registration number is 04068365. Lbproductions of London Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Lbproductions of London Limited is 8 High Street Heathfield East Sussex Tn21 8ls. . MANNINGTONS LTD is a Secretary of the company. BRANNEN, Lanier is a Director of the company. Secretary BRANNEN, Lanier has been resigned. Secretary LSG SERVICES LIMITED has been resigned. Director GARVIN, Michael Samuel Philip has been resigned. Director POLLACCHI, David has been resigned. Director VERNON, Pamela Joyce has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MANNINGTONS LTD
Appointed Date: 01 October 2015
Director
BRANNEN, Lanier
Appointed Date: 05 January 2001
71 years old

Resigned Directors

Secretary
BRANNEN, Lanier
Resigned: 01 October 2015
Appointed Date: 27 July 2001
Secretary
LSG SERVICES LIMITED
Resigned: 27 July 2001
Appointed Date: 08 September 2000
Director
GARVIN, Michael Samuel Philip
Resigned: 05 January 2001
Appointed Date: 08 September 2000
81 years old
Director
POLLACCHI, David
Resigned: 05 January 2001
Appointed Date: 08 September 2000
69 years old
Director
VERNON, Pamela Joyce
Resigned: 24 December 2010
Appointed Date: 27 July 2001
78 years old

Persons With Significant Control

Lanier Brannen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LBPRODUCTIONS OF LONDON LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
16 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
08 Oct 2015
Termination of appointment of Lanier Brannen as a secretary on 1 October 2015
08 Oct 2015
Appointment of Manningtons Ltd as a secretary on 1 October 2015
...
... and 37 more events
17 Jan 2001
Accounting reference date extended from 30/09/01 to 31/12/01
17 Jan 2001
Director resigned
17 Jan 2001
Director resigned
27 Dec 2000
Company name changed piccadilly 533 LIMITED\certificate issued on 28/12/00
08 Sep 2000
Incorporation

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