Company number 09401999
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 2 DAYE MEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4RX
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 4
. The most likely internet sites of LIRAG'S LTD are www.lirags.co.uk, and www.lirag-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Lirag S Ltd is a Private Limited Company.
The company registration number is 09401999. Lirag S Ltd has been working since 22 January 2015.
The present status of the company is Active. The registered address of Lirag S Ltd is 2 Daye Mead Welwyn Garden City Hertfordshire Al7 4rx. . LIRAG, Dennis is a Director of the company. LIRAG, Mary Jean is a Director of the company. Secretary LIRAG, Whesley has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Secretary
LIRAG, Whesley
Resigned: 18 February 2015
Appointed Date: 22 January 2015
Persons With Significant Control
Mary Jean Lirag
Notified on: 28 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dennis Lirag
Notified on: 28 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIRAG'S LTD Events
07 Mar 2017
Confirmation statement made on 28 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
18 Feb 2015
Termination of appointment of Whesley Lirag as a secretary on 18 February 2015
17 Feb 2015
Director's details changed for Mary Jean Navarro Lirag on 17 February 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)