LFG HIGH WYCOMBE LIMITED

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Company number 06266908
Status Active
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 130,000 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LFG HIGH WYCOMBE LIMITED are www.lfghighwycombe.co.uk, and www.lfg-high-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Lfg High Wycombe Limited is a Private Limited Company. The company registration number is 06266908. Lfg High Wycombe Limited has been working since 01 June 2007. The present status of the company is Active. The registered address of Lfg High Wycombe Limited is 88 Crawford Street London W1h 2ej. . WRIGHT, Matthew Philip is a Secretary of the company. EALEY, Grant Philip James is a Director of the company. WRIGHT, Matthew Philip is a Director of the company. WRIGHT, Philip George is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GLENISTER, Rene Albert has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WRIGHT, Matthew Philip
Appointed Date: 01 June 2007

Director
EALEY, Grant Philip James
Appointed Date: 01 June 2007
69 years old

Director
WRIGHT, Matthew Philip
Appointed Date: 01 June 2007
59 years old

Director
WRIGHT, Philip George
Appointed Date: 08 June 2007
83 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 June 2007
Appointed Date: 01 June 2007

Director
GLENISTER, Rene Albert
Resigned: 30 November 2010
Appointed Date: 08 June 2007
66 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 June 2007
Appointed Date: 01 June 2007

LFG HIGH WYCOMBE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 130,000

17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 130,000

27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 31 more events
04 Jul 2007
Registered office changed on 04/07/07 from: 280 grays inn road london WC1X 8EB
04 Jul 2007
New director appointed
03 Jul 2007
New director appointed
03 Jul 2007
New director appointed
01 Jun 2007
Incorporation

LFG HIGH WYCOMBE LIMITED Charges

28 February 2014
Charge code 0626 6908 0001
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Pal Trustees Limited Matthew Wright Philip Wright
Description: 1. the freehold, leasehold and other immovable property…