LLOYD BAKER LEATHER LTD
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7HF

Company number 07713285
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address LLOYD BAKER HOUSE TRAVELLERS LANE, WELHAM GREEN, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 7HF
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of LLOYD BAKER LEATHER LTD are www.lloydbakerleather.co.uk, and www.lloyd-baker-leather.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Lloyd Baker Leather Ltd is a Private Limited Company. The company registration number is 07713285. Lloyd Baker Leather Ltd has been working since 21 July 2011. The present status of the company is Active. The registered address of Lloyd Baker Leather Ltd is Lloyd Baker House Travellers Lane Welham Green North Mymms Hatfield Hertfordshire Al9 7hf. . MALHOTRA, Anuj is a Director of the company. MALHOTRA, Tanuj is a Director of the company. Director MALHOTRA, Vandana has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
MALHOTRA, Anuj
Appointed Date: 22 March 2012
57 years old
Director
MALHOTRA, Tanuj
Appointed Date: 02 July 2012
55 years old

Resigned Directors

Director
MALHOTRA, Vandana
Resigned: 20 July 2012
Appointed Date: 21 July 2011
53 years old

Persons With Significant Control

Mr Anuj Malhotra
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tanuj Malhotra
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLOYD BAKER LEATHER LTD Events

02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 December 2015
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 30 December 2014
07 Oct 2014
Total exemption small company accounts made up to 30 December 2013
...
... and 11 more events
17 Aug 2012
Termination of appointment of Vandana Malhotra as a director
02 Jul 2012
Appointment of Mr Tanuj Malhotra as a director
27 Jun 2012
Particulars of a mortgage or charge / charge no: 1
23 Apr 2012
Appointment of Mr Anuj Malhotra as a director
21 Jul 2011
Incorporation

LLOYD BAKER LEATHER LTD Charges

22 September 2014
Charge code 0771 3285 0002
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 June 2012
All assets debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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