LA BANDIERA LIMITED
LONDON SOUTH BAY CAPITAL LIMITED

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Company number 06394176
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Confirmation statement made on 10 October 2016 with updates; Appointment of Mrs Jacqueline Louise Lane as a director. The most likely internet sites of LA BANDIERA LIMITED are www.labandiera.co.uk, and www.la-bandiera.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. La Bandiera Limited is a Private Limited Company. The company registration number is 06394176. La Bandiera Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of La Bandiera Limited is First Floor 104 108 Oxford Street London W1d 1lp. . WADHAMS, Richard Phillip is a Secretary of the company. LANE, Jacqueline is a Director of the company. Secretary LELLO, James John has been resigned. Secretary MILLIKEN, Michael Paul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SHIELD, John Leslie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
WADHAMS, Richard Phillip
Appointed Date: 19 November 2010

Director
LANE, Jacqueline
Appointed Date: 01 October 2016
62 years old

Resigned Directors

Secretary
LELLO, James John
Resigned: 16 September 2009
Appointed Date: 26 November 2008

Secretary
MILLIKEN, Michael Paul
Resigned: 26 November 2008
Appointed Date: 09 October 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007

Director
SHIELD, John Leslie
Resigned: 17 October 2016
Appointed Date: 09 October 2007
81 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007

Persons With Significant Control

Mrs Jacqueline Louise Lane
Notified on: 11 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mr John Huw Gwili Jenkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

Mr John Huw Gwili Jenkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LA BANDIERA LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Nov 2016
Confirmation statement made on 10 October 2016 with updates
16 Nov 2016
Appointment of Mrs Jacqueline Louise Lane as a director
16 Nov 2016
Termination of appointment of John Leslie Shield as a director on 17 October 2016
17 Oct 2016
Termination of appointment of John Leslie Shield as a director on 17 October 2016
...
... and 28 more events
16 Oct 2007
New secretary appointed
16 Oct 2007
Registered office changed on 16/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
16 Oct 2007
Director resigned
16 Oct 2007
Secretary resigned
09 Oct 2007
Incorporation