Company number 03306792
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address RISHOLME GRANGE, SAINT GEORGES LANE, RISEHOLME, LINCOLN, LINCOLNSHIRE, LN2 2LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 033067920020, created on 28 September 2016. The most likely internet sites of MR & MRS L DURASAMY & SONS LIMITED are www.mrmrsldurasamysons.co.uk, and www.mr-mrs-l-durasamy-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Mr Mrs L Durasamy Sons Limited is a Private Limited Company.
The company registration number is 03306792. Mr Mrs L Durasamy Sons Limited has been working since 23 January 1997.
The present status of the company is Active. The registered address of Mr Mrs L Durasamy Sons Limited is Risholme Grange Saint Georges Lane Riseholme Lincoln Lincolnshire Ln2 2lq. . DURASAMY, Helen Mary Claire is a Secretary of the company. DURASAMY, Helen Mary Claire is a Director of the company. DURASAMY, Loganathen is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 April 1997
Appointed Date: 23 January 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 April 1997
Appointed Date: 23 January 1997
Persons With Significant Control
Mr Loganathen Durasamy
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Mary Claire Durasamy
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MR & MRS L DURASAMY & SONS LIMITED Events
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Registration of charge 033067920020, created on 28 September 2016
29 Sep 2016
Registration of charge 033067920019, created on 28 September 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 65 more events
15 Apr 1997
New director appointed
15 Apr 1997
Director resigned
15 Apr 1997
Secretary resigned
15 Apr 1997
Registered office changed on 15/04/97 from: 12 york place leeds LS1 2DS
23 Jan 1997
Incorporation
28 September 2016
Charge code 0330 6792 0020
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
28 September 2016
Charge code 0330 6792 0019
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 15A rutland street filey YO14 9JA.
4 June 2004
Legal charge
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The f/h property k/a 10 boultham avenue, lincoln, t/n…
28 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The f/h property k/a 30 coleby street lincoln LN2 5NA and…
14 May 2004
Legal charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The freehold property being 33 fairfield street lincoln and…
31 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The freehold property being 29 monson street lincoln and…
5 March 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 6 foster street lincoln and all its fixtures and all income…
1 March 2004
Legal charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property 2 abbott street lincoln and all its fixtures…
20 February 2004
Legal charge
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: By way of legal mortgage the freehold property being 25…
22 January 2004
Legal charge
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property 16 avondale street lincoln and all its…
5 December 2003
Legal charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a 20 fairfield street lincoln t/no: LL103890…
2 June 2003
Deed of charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 50 vernon street lincoln LN5 7QT fixed charge over all…
14 April 2003
Deed of charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 boultham avenue lincoln fixed charge over all rental…
4 April 2003
Deed of charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 101 scorer st,london LN5 7SY with…
7 October 2002
Deed of charge
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 84 monks road lincoln LN2 5HU fixed charge over all rental…
6 September 2002
Legal charge
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Capital Home Loans
Description: 71 rivehall avenue welton lincoln t/n LL154335 fixed charge…
8 July 2002
Legal charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 29 waltham road lincoln LN6 osd fixed charge over all…
5 July 2002
Legal charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 rochester drive lincoln LN6 oxq fixed charge over all…
30 April 1997
Legal charge
Delivered: 15 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H piece or parcel of land with dwellinghouse thereon now…
30 April 1997
Debenture
Delivered: 9 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…