L.A. MAINTENANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 02347819
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 9TB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 17 November 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of L.A. MAINTENANCE LIMITED are www.lamaintenance.co.uk, and www.l-a-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. L A Maintenance Limited is a Private Limited Company. The company registration number is 02347819. L A Maintenance Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of L A Maintenance Limited is 76 New Cavendish Street London United Kingdom W1g 9tb. . WILSON, Amanda Bridgette is a Secretary of the company. THOMSON, James is a Director of the company. WILSON, Lee Colin is a Director of the company. Secretary NOAKES, Alan James Russell has been resigned. Secretary NOAKES, Margaret Olive has been resigned. Director NOAKES, Alan James Russell has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WILSON, Amanda Bridgette
Appointed Date: 07 June 2002

Director
THOMSON, James
Appointed Date: 29 December 2006
75 years old

Director
WILSON, Lee Colin

63 years old

Resigned Directors

Secretary
NOAKES, Alan James Russell
Resigned: 07 June 2002
Appointed Date: 08 August 2001

Secretary
NOAKES, Margaret Olive
Resigned: 07 June 2002

Director
NOAKES, Alan James Russell
Resigned: 07 June 2002

Persons With Significant Control

Mr Lee Colin Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

James Thomson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.A. MAINTENANCE LIMITED Events

07 Dec 2016
Accounts for a small company made up to 31 March 2016
17 Nov 2016
Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 17 November 2016
23 Aug 2016
Confirmation statement made on 14 July 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
03 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 148

...
... and 68 more events
04 May 1989
Director resigned;new director appointed

04 May 1989
Registered office changed on 04/05/89 from: 426 upminster road north raynham essex RM13 9ES

03 Apr 1989
Accounting reference date notified as 31/01
31 Mar 1989
Wd 16/03/89 ad 14/02/89--------- £ si 98@1=98 £ ic 2/100
14 Feb 1989
Incorporation

L.A. MAINTENANCE LIMITED Charges

7 November 1994
Debenture
Delivered: 10 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…