LBP ELECTRIC DREAMS LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 10480812
Status Active
Incorporation Date 16 November 2016
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 30 November 2017 to 31 March 2018; Appointment of Ms Marigo Fiona Kehoe as a secretary on 16 November 2016; Appointment of Ms Marigo Fiona Kehoe as a director on 16 November 2016. The most likely internet sites of LBP ELECTRIC DREAMS LTD are www.lbpelectricdreams.co.uk, and www.lbp-electric-dreams.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Lbp Electric Dreams Ltd is a Private Limited Company. The company registration number is 10480812. Lbp Electric Dreams Ltd has been working since 16 November 2016. The present status of the company is Active. The registered address of Lbp Electric Dreams Ltd is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . KEHOE, Marigo Fiona is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRIES, Andrew is a Director of the company. KEHOE, Marigo Fiona is a Director of the company. MACKIE, Suzanne is a Director of the company. WILSON, Grace Anne is a Director of the company. Director KEITH, Philippa Anne has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KEHOE, Marigo Fiona
Appointed Date: 16 November 2016
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 16 November 2016
Director
HARRIES, Andrew
Appointed Date: 16 November 2016
71 years old
Director
KEHOE, Marigo Fiona
Appointed Date: 16 November 2016
62 years old
Director
MACKIE, Suzanne
Appointed Date: 16 November 2016
60 years old
Director
WILSON, Grace Anne
Appointed Date: 16 November 2016
54 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 16 November 2016
Appointed Date: 16 November 2016
55 years old

Persons With Significant Control

Cargil Management Services Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

LBP ELECTRIC DREAMS LTD Events

21 Nov 2016
Current accounting period extended from 30 November 2017 to 31 March 2018
17 Nov 2016
Appointment of Ms Marigo Fiona Kehoe as a secretary on 16 November 2016
17 Nov 2016
Appointment of Ms Marigo Fiona Kehoe as a director on 16 November 2016
17 Nov 2016
Termination of appointment of Philippa Anne Keith as a director on 16 November 2016
17 Nov 2016
Appointment of Suzanne Mackie as a director on 16 November 2016
17 Nov 2016
Appointment of Grace Anne Wilson as a director on 16 November 2016
17 Nov 2016
Appointment of Mr Andrew Harries as a director on 16 November 2016
16 Nov 2016
Incorporation
Statement of capital on 2016-11-16
  • GBP 1

Similar Companies

LBP DCI LTD LBP DEVELOPMENTS LTD LBP ENTERPRISES LTD LBP ESTATE PLANNING UNLIMITED LBP HAULAGE SERVICES LTD LBP LANDER LTD LBP MANAGEMENT LIMITED