LA COPS LIMITED
LONDON KINETIC GAMES LIMITED

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08707718
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of LA COPS LIMITED are www.lacops.co.uk, and www.la-cops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. La Cops Limited is a Private Limited Company. The company registration number is 08707718. La Cops Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of La Cops Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. CLARKE, Oliver John is a Director of the company. O'NEILL, Barry is a Director of the company. WESTON, Thomas is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
CLARKE, Oliver John
Appointed Date: 29 November 2013
47 years old
Director
O'NEILL, Barry
Appointed Date: 26 September 2013
53 years old
Director
WESTON, Thomas
Appointed Date: 29 November 2013
57 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 24 July 2014

LA COPS LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
17 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
22 Jan 2016
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 22 January 2016
...
... and 13 more events
10 Mar 2014
Change of share class name or designation
10 Mar 2014
Statement of capital following an allotment of shares on 29 November 2013
  • GBP 150,180.00
10 Mar 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2014
Company name changed kinetic games LIMITED\certificate issued on 17/01/14
  • NM04 ‐ Change of name by provision in articles
26 Sep 2013
Incorporation

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