LUNEDALE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1QT

Company number 02687109
Status Active
Incorporation Date 13 February 1992
Company Type Private Limited Company
Address 99 DANIELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1QT
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of LUNEDALE LIMITED are www.lunedale.co.uk, and www.lunedale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Lunedale Limited is a Private Limited Company. The company registration number is 02687109. Lunedale Limited has been working since 13 February 1992. The present status of the company is Active. The registered address of Lunedale Limited is 99 Daniells Welwyn Garden City Hertfordshire Al7 1qt. The company`s financial liabilities are £1.66k. It is £-2.75k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £11.77k, which is £1.31k against last year. INGREY, Keith Andrew is a Secretary of the company. INGREY, Keith Andrew is a Director of the company. Secretary INGREY, Jeannie Heather has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director INGREY, Derick Alvin has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Landscape service activities".


lunedale Key Finiance

LIABILITIES £1.66k
-63%
CASH £0.05k
TOTAL ASSETS £11.77k
+12%
All Financial Figures

Current Directors

Secretary
INGREY, Keith Andrew
Appointed Date: 01 November 1993

Director
INGREY, Keith Andrew
Appointed Date: 20 February 1992
59 years old

Resigned Directors

Secretary
INGREY, Jeannie Heather
Resigned: 01 November 1993
Appointed Date: 20 February 1992

Nominee Secretary
SEMKEN LIMITED
Resigned: 20 February 1992
Appointed Date: 13 February 1992

Director
INGREY, Derick Alvin
Resigned: 01 June 2011
Appointed Date: 01 November 1993
100 years old

Nominee Director
LUFMER LIMITED
Resigned: 20 February 1992
Appointed Date: 13 February 1992

Persons With Significant Control

Mr Keith Andrew Ingrey
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LUNEDALE LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 59 more events
04 Mar 1992
Accounting reference date notified as 28/02

25 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

25 Feb 1992
£ nc 100/1000 20/02/92

13 Feb 1992
Incorporation