LAUNCEWOOD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2FA

Company number 06557740
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address 2 BENTINCK STREET, LONDON, W1U 2FA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of LAUNCEWOOD LIMITED are www.launcewood.co.uk, and www.launcewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Launcewood Limited is a Private Limited Company. The company registration number is 06557740. Launcewood Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of Launcewood Limited is 2 Bentinck Street London W1u 2fa. The cash in hand is £0k. It is £0k against last year. . PATEL, Anthony Ian is a Secretary of the company. HITCHCOX, John is a Director of the company. JOHAL, Jagdish Singh is a Director of the company. Secretary BHASIN, Navjeet has been resigned. Secretary MATTOS, Basil has been resigned. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Secretary SPRINGATE, David has been resigned. Secretary STEPANOVIC, Zoran has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Development of building projects".


launcewood Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATEL, Anthony Ian
Appointed Date: 27 June 2014
Director
HITCHCOX, John
Appointed Date: 02 May 2008
64 years old
Director
JOHAL, Jagdish Singh
Appointed Date: 01 September 2009
53 years old

Resigned Directors

Secretary
BHASIN, Navjeet
Resigned: 30 November 2008
Appointed Date: 02 May 2008
Secretary
MATTOS, Basil
Resigned: 04 November 2013
Appointed Date: 28 January 2013
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 02 May 2008
Appointed Date: 07 April 2008
Secretary
SPRINGATE, David
Resigned: 28 January 2013
Appointed Date: 07 April 2010
Secretary
STEPANOVIC, Zoran
Resigned: 07 April 2010
Appointed Date: 01 December 2008
Nominee Director
REDDING, Diana Elizabeth
Resigned: 02 May 2008
Appointed Date: 07 April 2008
73 years old

Persons With Significant Control

Mr John Hitchcox
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

LAUNCEWOOD LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Registered office address changed from 39 Welbeck Street London London W1G 8DR to 2 Bentinck Street London W1U 2FA on 27 January 2015
...
... and 33 more events
17 Jun 2008
Appointment terminated secretary reddings company secretary LIMITED
17 Jun 2008
Appointment terminated director diana redding
17 Jun 2008
Director appointed john hitchcox
17 Jun 2008
Registered office changed on 17/06/2008 from applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
07 Apr 2008
Incorporation

LAUNCEWOOD LIMITED Charges

21 August 2012
Debenture
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Yoo Re Limited
Description: Fixed and floating charge over the undertaking and all…

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