LAMBS PASSAGE REAL ESTATE LIMITED
LONDON MISLEX (454) LIMITED

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Company number 05502015
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 10 GLOUCESTER PLACE, LONDON, W1U 8EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAMBS PASSAGE REAL ESTATE LIMITED are www.lambspassagerealestate.co.uk, and www.lambs-passage-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Lambs Passage Real Estate Limited is a Private Limited Company. The company registration number is 05502015. Lambs Passage Real Estate Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Lambs Passage Real Estate Limited is 10 Gloucester Place London W1u 8ez. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. COFFER, David Robert is a Director of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director LYONS, Anthony has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 27 September 2005
Director
COFFER, David Robert
Appointed Date: 27 September 2005
78 years old
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 27 September 2005
58 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 27 September 2005
Appointed Date: 07 July 2005
Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 27 September 2005
58 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 27 September 2005
Appointed Date: 07 July 2005

LAMBS PASSAGE REAL ESTATE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Director's details changed for Mr David Robert Coffer on 17 July 2015
19 Aug 2015
Director's details changed for Mr David Robert Coffer on 17 July 2015
...
... and 46 more events
11 Oct 2005
Director resigned
11 Oct 2005
Registered office changed on 11/10/05 from: summit house 12 red lion square london WC1R 4QD
11 Oct 2005
Accounting reference date extended from 31/07/06 to 31/12/06
27 Sep 2005
Company name changed mislex (454) LIMITED\certificate issued on 27/09/05
07 Jul 2005
Incorporation

LAMBS PASSAGE REAL ESTATE LIMITED Charges

21 December 2006
Variation of legal charge and debenture
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 2005
Legal charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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