LAUNCELOT INVESTMENTS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3RQ

Company number 10225017
Status Active
Incorporation Date 10 June 2016
Company Type Private Limited Company
Address 17 CLIFFORD STREET, LONDON, UNITED KINGDOM, W1S 3RQ
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 102250170002, created on 29 September 2016; Registration of charge 102250170001, created on 29 September 2016. The most likely internet sites of LAUNCELOT INVESTMENTS (UK) LIMITED are www.launcelotinvestmentsuk.co.uk, and www.launcelot-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Launcelot Investments Uk Limited is a Private Limited Company. The company registration number is 10225017. Launcelot Investments Uk Limited has been working since 10 June 2016. The present status of the company is Active. The registered address of Launcelot Investments Uk Limited is 17 Clifford Street London United Kingdom W1s 3rq. . BOWMAN, Emma Louise is a Director of the company. BYROM, James Charles Christopher is a Director of the company. BYROM, Nicholas Hugh is a Director of the company. THORLEY, Matthew Simon is a Director of the company. Director FULLERLOVE, Michael Reame has been resigned.


Current Directors

Director
BOWMAN, Emma Louise
Appointed Date: 21 July 2016
41 years old
Director
BYROM, James Charles Christopher
Appointed Date: 21 July 2016
38 years old
Director
BYROM, Nicholas Hugh
Appointed Date: 21 July 2016
71 years old
Director
THORLEY, Matthew Simon
Appointed Date: 21 July 2016
41 years old

Resigned Directors

Director
FULLERLOVE, Michael Reame
Resigned: 21 July 2016
Appointed Date: 10 June 2016
77 years old

LAUNCELOT INVESTMENTS (UK) LIMITED Events

08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Registration of charge 102250170002, created on 29 September 2016
29 Sep 2016
Registration of charge 102250170001, created on 29 September 2016
21 Jul 2016
Appointment of Mr Matthew Simon Thorley as a director on 21 July 2016
21 Jul 2016
Termination of appointment of Michael Reame Fullerlove as a director on 21 July 2016
...
... and 0 more events
21 Jul 2016
Appointment of Mr James Charles Christopher Byrom as a director on 21 July 2016
21 Jul 2016
Appointment of Ms Emma Louise Bowman as a director on 21 July 2016
21 Jul 2016
Appointment of Mr Nicholas Hugh Byrom as a director on 21 July 2016
21 Jul 2016
Registered office address changed from Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom to 17 Clifford Street London W1S 3RQ on 21 July 2016
10 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-10
  • GBP 1

LAUNCELOT INVESTMENTS (UK) LIMITED Charges

29 September 2016
Charge code 1022 5017 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 30/31 furnival street, london, EC4A 1JQ and registered at…
29 September 2016
Charge code 1022 5017 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 30/31 furnival street, london EC4A 1JQ and registered at…

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