LANDLOGICAL THORNEY LIMITED
LONDON

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Company number 09389668
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 26 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QW
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Nicholas James Katz as a director on 15 January 2015. The most likely internet sites of LANDLOGICAL THORNEY LIMITED are www.landlogicalthorney.co.uk, and www.landlogical-thorney.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Landlogical Thorney Limited is a Private Limited Company. The company registration number is 09389668. Landlogical Thorney Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Landlogical Thorney Limited is 26 Grosvenor Street London England W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. KATZ, Nicholas James is a Director of the company. Director MITCHELL, Natalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 15 January 2015
Director
KATZ, Nicholas James
Appointed Date: 15 January 2015
66 years old

Resigned Directors

Director
MITCHELL, Natalie
Resigned: 15 January 2015
Appointed Date: 15 January 2015
55 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 15 January 2015
Appointed Date: 15 January 2015

Persons With Significant Control

Wilton Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDLOGICAL THORNEY LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
01 Jun 2016
Appointment of Nicholas James Katz as a director on 15 January 2015
31 May 2016
Termination of appointment of Wilton Directors Limited as a director on 15 January 2015
31 May 2016
Termination of appointment of Natalie Mitchell as a director on 15 January 2015
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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