EXPRESS LHT3 LIMITED
LONDON REGUS CAMBRIDGE LIBRARY LIMITED EXPRESS 005 LIMITED

Hellopages » Greater London » Westminster » W2 2UT

Company number 08667370
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 086673700001, created on 13 January 2017; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016. The most likely internet sites of EXPRESS LHT3 LIMITED are www.expresslht3.co.uk, and www.express-lht3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Lht3 Limited is a Private Limited Company. The company registration number is 08667370. Express Lht3 Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Express Lht3 Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 29 August 2013
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 29 August 2013
60 years old
Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 29 August 2013
67 years old

Persons With Significant Control

Regus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

EXPRESS LHT3 LIMITED Events

19 Jan 2017
Registration of charge 086673700001, created on 13 January 2017
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 9 more events
27 Mar 2014
Termination of appointment of Timothy Regan as a director
28 Nov 2013
Company name changed express 005 LIMITED\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-27
  • NM01 ‐ Change of name by resolution
23 Sep 2013
Current accounting period shortened from 31 December 2014 to 31 December 2013
05 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
  • GBP 1

EXPRESS LHT3 LIMITED Charges

13 January 2017
Charge code 0866 7370 0001
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Pathway Finance Sarl
Description: Contains fixed charge…

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