L.P.U. HEALTH CLUB LTD
LONDON HOT DISTRIBUTION LIMITED AB-T ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » NW8 6AG

Company number 03729184
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address SUITE 29, 58 ACACIA ROAD, LONDON, NW8 6AG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of L.P.U. HEALTH CLUB LTD are www.lpuhealthclub.co.uk, and www.l-p-u-health-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. L P U Health Club Ltd is a Private Limited Company. The company registration number is 03729184. L P U Health Club Ltd has been working since 09 March 1999. The present status of the company is Active. The registered address of L P U Health Club Ltd is Suite 29 58 Acacia Road London Nw8 6ag. The company`s financial liabilities are £13.44k. It is £-2.12k against last year. And the total assets are £3.24k, which is £-3.28k against last year. MARGARETTA CORPORATE SECRETARIES LTD is a Secretary of the company. WINKLER, Hugo is a Director of the company. Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Director EISENTRAGER, Wolfgang has been resigned. Director PICHLER, Theodora has been resigned. Director WINKLER, Hugo has been resigned. Director WINZAR, Elizabeth Anne has been resigned. Nominee Director MARGARETTA NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


l.p.u. health club Key Finiance

LIABILITIES £13.44k
-14%
CASH n/a
TOTAL ASSETS £3.24k
-51%
All Financial Figures

Current Directors

Secretary
MARGARETTA CORPORATE SECRETARIES LTD
Appointed Date: 15 December 2014

Director
WINKLER, Hugo
Appointed Date: 01 March 2015
70 years old

Resigned Directors

Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 25 June 2014
Appointed Date: 01 June 2001

Nominee Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 09 March 1999

Director
EISENTRAGER, Wolfgang
Resigned: 20 February 2001
Appointed Date: 11 March 1999
72 years old

Director
PICHLER, Theodora
Resigned: 01 June 2015
Appointed Date: 25 June 2014
63 years old

Director
WINKLER, Hugo
Resigned: 25 June 2014
Appointed Date: 30 September 2013
70 years old

Director
WINZAR, Elizabeth Anne
Resigned: 30 September 2013
Appointed Date: 01 June 2001
60 years old

Nominee Director
MARGARETTA NOMINEES LIMITED
Resigned: 11 March 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Hugo Winkler
Notified on: 20 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

L.P.U. HEALTH CLUB LTD Events

21 Feb 2017
Compulsory strike-off action has been discontinued
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
13 Sep 2016
Compulsory strike-off action has been discontinued
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 53 more events
05 Sep 2000
First Gazette notice for compulsory strike-off
31 Jan 2000
Accounting reference date shortened from 31/03/00 to 31/12/99
18 Mar 1999
New director appointed
18 Mar 1999
Director resigned
09 Mar 1999
Incorporation