LC II B & D (FARNHAM) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0HF

Company number 08392963
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 5 ALBANY COURTYARD, PICCADILLY, LONDON, W1J 0HF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Audit exemption subsidiary accounts made up to 30 March 2016; Consolidated accounts of parent company for subsidiary company period ending 30/03/16. The most likely internet sites of LC II B & D (FARNHAM) LIMITED are www.lciibdfarnham.co.uk, and www.lc-ii-b-d-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Lc Ii B D Farnham Limited is a Private Limited Company. The company registration number is 08392963. Lc Ii B D Farnham Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Lc Ii B D Farnham Limited is 5 Albany Courtyard Piccadilly London W1j 0hf. . CADBURY, Joel Michael is a Director of the company. VIGORS, Oliver Richard is a Director of the company. Director ABLITT, Neville Howard has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CADBURY, Joel Michael
Appointed Date: 07 February 2013
54 years old
Director
VIGORS, Oliver Richard
Appointed Date: 07 February 2013
54 years old

Resigned Directors

Director
ABLITT, Neville Howard
Resigned: 22 May 2014
Appointed Date: 07 February 2013
70 years old

Persons With Significant Control

Longshot Country Inns Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LC II B & D (FARNHAM) LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jan 2017
Audit exemption subsidiary accounts made up to 30 March 2016
04 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/03/16
04 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/03/16
04 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/03/16
...
... and 18 more events
31 Oct 2014
Termination of appointment of Neville Howard Ablitt as a director on 22 May 2014
19 Mar 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
13 Jun 2013
Registered office address changed from 118 New Bond Street London W1S 1EW United Kingdom on 13 June 2013
03 Apr 2013
Current accounting period extended from 28 February 2014 to 30 March 2014
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LC II B & D (FARNHAM) LIMITED Charges

19 February 2016
Charge code 0839 2963 0004
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in bel & the…
19 February 2016
Charge code 0839 2963 0003
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 February 2015
Charge code 0839 2963 0002
Delivered: 4 March 2015
Status: Satisfied on 26 February 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: Freehold property k/a bel & the dragon jumps road churt…
26 February 2015
Charge code 0839 2963 0001
Delivered: 4 March 2015
Status: Satisfied on 26 February 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: Freehold property k/a bel & the dragon jumps road churt…

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