LEE LATCHFORD EVANS LIMITED
LONDON MARYLEBONE LANE PROPERTIES LIMITED

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Company number 07816868
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of LEE LATCHFORD EVANS LIMITED are www.leelatchfordevans.co.uk, and www.lee-latchford-evans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Lee Latchford Evans Limited is a Private Limited Company. The company registration number is 07816868. Lee Latchford Evans Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Lee Latchford Evans Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. LATCHFORD EVANS, Lee is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director FINGER, Laurence Warren has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
LATCHFORD EVANS, Lee
Appointed Date: 01 March 2012
50 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 01 March 2012
Director
CLIFFORD, Michael Anthony
Resigned: 20 October 2011
Appointed Date: 20 October 2011
58 years old
Director
FINGER, Laurence Warren
Resigned: 01 March 2012
Appointed Date: 24 October 2011
70 years old

Persons With Significant Control

Mr Lee Latchford-Evans
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LEE LATCHFORD EVANS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
16 May 2012
Termination of appointment of Laurence Finger as a director
15 May 2012
Company name changed marylebone lane properties LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-04-18
  • NM01 ‐ Change of name by resolution
23 Nov 2011
Appointment of Mr Laurence Warren Finger as a director
20 Oct 2011
Termination of appointment of Michael Clifford as a director
20 Oct 2011
Incorporation

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