LIMEHOUSE LOCK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AP

Company number 09343528
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 093435280026 in full; Satisfaction of charge 093435280027 in full; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of LIMEHOUSE LOCK LIMITED are www.limehouselock.co.uk, and www.limehouse-lock.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Limehouse Lock Limited is a Private Limited Company. The company registration number is 09343528. Limehouse Lock Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Limehouse Lock Limited is 3rd Floor 24 Old Bond Street London W1s 4ap. . LAU, Seok Yee is a Secretary of the company. KING, Alexander Adam is a Director of the company. LAU, Seok Yee is a Director of the company. WINTER, Sam Raymond is a Director of the company. Secretary SWYCHER, Stuart Simon has been resigned. Director LAU, Seok Yee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAU, Seok Yee
Appointed Date: 05 December 2016

Director
KING, Alexander Adam
Appointed Date: 02 December 2016
41 years old

Director
LAU, Seok Yee
Appointed Date: 05 December 2014
73 years old

Director
WINTER, Sam Raymond
Appointed Date: 02 December 2016
41 years old

Resigned Directors

Secretary
SWYCHER, Stuart Simon
Resigned: 05 December 2016
Appointed Date: 14 April 2016

Director
LAU, Seok Yee
Resigned: 05 December 2014
Appointed Date: 05 December 2014
73 years old

Persons With Significant Control

Mrs Seok Yee Lau
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LIMEHOUSE LOCK LIMITED Events

04 Feb 2017
Satisfaction of charge 093435280026 in full
04 Feb 2017
Satisfaction of charge 093435280027 in full
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Dec 2016
Appointment of Mrs Seok Yee Lau as a secretary on 5 December 2016
06 Dec 2016
Termination of appointment of Stuart Simon Swycher as a secretary on 5 December 2016
...
... and 32 more events
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

20 Feb 2015
Termination of appointment of Seok Yee Lau as a director on 5 December 2014
17 Feb 2015
Appointment of Mrs Seok Yee Lau as a director on 5 December 2014
17 Feb 2015
Termination of appointment of Seok Yee Lau as a director on 5 December 2014
05 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-05
  • GBP 100

LIMEHOUSE LOCK LIMITED Charges

26 May 2016
Charge code 0934 3528 0027
Delivered: 10 June 2016
Status: Satisfied on 4 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 18 vitruvian court 7 rolling mill mews london…
26 May 2016
Charge code 0934 3528 0026
Delivered: 14 June 2016
Status: Satisfied on 4 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Mortgage of flat 18, vitruvian court, 7 rolling mills mews…
26 May 2016
Charge code 0934 3528 0025
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 May 2016
Charge code 0934 3528 0024
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0023
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4, mettalica court, 11 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0022
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6, mettalica court, 11 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0021
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, mettalica court, 11 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0020
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 24, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0019
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2, mettalica court, 11 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0018
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 27, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0017
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 25, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0016
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 22, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0015
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 23, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0014
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5, mettalica court, 11 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0013
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 19, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0012
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 20, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0011
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 21, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0010
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 9, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0009
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 13, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0008
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0007
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0006
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 12, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0005
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 8, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0004
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0003
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 15, vitruvian court, 7 rolling mills mews, london E14…
26 May 2016
Charge code 0934 3528 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 16, vitruvian court, 7 rolling mills mews, london E14…
9 May 2016
Charge code 0934 3528 0001
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…