LAMPREY AGRICULTURE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03991369
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Termination of appointment of Roger Lovell Bradshaw as a director on 28 April 2016; Termination of appointment of Jane Street as a secretary on 28 April 2016. The most likely internet sites of LAMPREY AGRICULTURE LIMITED are www.lampreyagriculture.co.uk, and www.lamprey-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Lamprey Agriculture Limited is a Private Limited Company. The company registration number is 03991369. Lamprey Agriculture Limited has been working since 12 May 2000. The present status of the company is Active. The registered address of Lamprey Agriculture Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . BRADSHAW, Clare is a Secretary of the company. BRADSHAW, Christopher Simon is a Director of the company. BRADSHAW, Clare is a Director of the company. Secretary BRADSHAW, Anne has been resigned. Secretary STREET, Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRADSHAW, Roger Lovell has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
BRADSHAW, Clare
Appointed Date: 28 April 2016

Director
BRADSHAW, Christopher Simon
Appointed Date: 30 May 2000
68 years old

Director
BRADSHAW, Clare
Appointed Date: 28 April 2016
72 years old

Resigned Directors

Secretary
BRADSHAW, Anne
Resigned: 20 July 2011
Appointed Date: 30 May 2000

Secretary
STREET, Jane
Resigned: 28 April 2016
Appointed Date: 20 July 2011

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000

Director
BRADSHAW, Roger Lovell
Resigned: 28 April 2016
Appointed Date: 30 May 2000
93 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000

LAMPREY AGRICULTURE LIMITED Events

13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2

11 May 2016
Termination of appointment of Roger Lovell Bradshaw as a director on 28 April 2016
11 May 2016
Termination of appointment of Jane Street as a secretary on 28 April 2016
11 May 2016
Appointment of Clare Bradshaw as a director on 28 April 2016
11 May 2016
Appointment of Clare Bradshaw as a secretary on 28 April 2016
...
... and 41 more events
21 Aug 2000
Ad 30/05/00--------- £ si 2@1=2 £ ic 2/4
17 May 2000
Secretary resigned
17 May 2000
Director resigned
17 May 2000
Registered office changed on 17/05/00 from: 381 kingsway, hove, east sussex BN3 4QD
12 May 2000
Incorporation