L.BRICKMAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 00394802
Status Active
Incorporation Date 17 April 1945
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-09-19 GBP 3,500 . The most likely internet sites of L.BRICKMAN LIMITED are www.lbrickman.co.uk, and www.l-brickman.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and ten months. L Brickman Limited is a Private Limited Company. The company registration number is 00394802. L Brickman Limited has been working since 17 April 1945. The present status of the company is Active. The registered address of L Brickman Limited is 64 New Cavendish Street London W1g 8tb. . WALLIS, Barbara Rosalind is a Secretary of the company. WALLIS, Barbara Rosalind is a Director of the company. WALLIS, Nicholas John is a Director of the company. Director NORMAN, Sandra Natalie has been resigned. Director WALLIS, Joseph Jeffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALLIS, Barbara Rosalind
Director
WALLIS, Barbara Rosalind

96 years old
Director
WALLIS, Nicholas John
Appointed Date: 10 March 1995
71 years old

Resigned Directors

Director
NORMAN, Sandra Natalie
Resigned: 10 March 1995
73 years old
Director
WALLIS, Joseph Jeffrey
Resigned: 12 December 2014
102 years old

Persons With Significant Control

Mrs Barbara Wallis
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Miller
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.BRICKMAN LIMITED Events

17 Mar 2017
Confirmation statement made on 13 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 3,500
04 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3,500
26 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 85 more events
01 Jul 1986
Return made up to 31/12/85; full list of members
01 Jul 1986
Return made up to 31/12/85; full list of members
22 Apr 1959
Company name changed\certificate issued on 22/04/59
19 Aug 1952
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Apr 1945
Incorporation

L.BRICKMAN LIMITED Charges

27 June 1997
Floating charge
Delivered: 4 July 1997
Status: Satisfied on 9 July 2002
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
27 June 1997
Legal charge
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 217 elgin avenue maida vale l/b of city of westminster t/n…

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