LADIES LUNCH LTD
LONDON

Hellopages » Greater London » Westminster » SW1X 7NE

Company number 08884398
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 5.54 FIFTH FLOOR, ONE KNIGHTSBRIDGE GREEN, LONDON, ENGLAND, SW1X 7NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from G17 Consort Court 31 Wrights Lane London W8 5SN to 5.54 Fifth Floor One Knightsbridge Green London SW1X 7NE on 10 February 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of LADIES LUNCH LTD are www.ladieslunch.co.uk, and www.ladies-lunch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladies Lunch Ltd is a Private Limited Company. The company registration number is 08884398. Ladies Lunch Ltd has been working since 10 February 2014. The present status of the company is Active. The registered address of Ladies Lunch Ltd is 5 54 Fifth Floor One Knightsbridge Green London England Sw1x 7ne. . BENVENISTE, Fiorina is a Secretary of the company. BENVENISTE, Fiorina is a Director of the company. Secretary MASRI, Rebecca has been resigned. Director MASRI, Rebecca has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BENVENISTE, Fiorina
Appointed Date: 10 February 2014
Director
BENVENISTE, Fiorina
Appointed Date: 10 February 2014
40 years old

Resigned Directors

Secretary
MASRI, Rebecca
Resigned: 24 June 2015
Appointed Date: 10 February 2014
Director
MASRI, Rebecca
Resigned: 24 June 2015
Appointed Date: 10 February 2014
43 years old

Persons With Significant Control

Miss Fiorina Benveniste
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

LADIES LUNCH LTD Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Registered office address changed from G17 Consort Court 31 Wrights Lane London W8 5SN to 5.54 Fifth Floor One Knightsbridge Green London SW1X 7NE on 10 February 2017
02 Sep 2016
Accounts for a dormant company made up to 28 February 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
10 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 1 more events
10 Jul 2015
Termination of appointment of Rebecca Masri as a secretary on 24 June 2015
10 Jul 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
27 Jun 2015
Compulsory strike-off action has been discontinued
09 Jun 2015
First Gazette notice for compulsory strike-off
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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