Company number 07054806
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address SUITE 2, RAUTER HOUSE SYBRON WAY, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 3DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 25 October 2016. The most likely internet sites of LONDON GIRL LIMITED are www.londongirl.co.uk, and www.london-girl.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. London Girl Limited is a Private Limited Company.
The company registration number is 07054806. London Girl Limited has been working since 23 October 2009.
The present status of the company is Active. The registered address of London Girl Limited is Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex England Tn6 3dz. . WHITEHOUSE, Malissa is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. Director LUNN, Denis Christopher Carter has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LOGAN, Elizabeth
Resigned: 14 December 2011
Appointed Date: 23 October 2009
59 years old
Persons With Significant Control
Mrs Malissa Whitehouse
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
LONDON GIRL LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 23 October 2016 with updates
25 Oct 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 25 October 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 23 October 2015
Statement of capital on 2015-11-05
...
... and 21 more events
23 Feb 2011
Compulsory strike-off action has been discontinued
22 Feb 2011
Annual return made up to 23 October 2010 with full list of shareholders
22 Feb 2011
First Gazette notice for compulsory strike-off
03 Nov 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
23 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)