LM BESPOKE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 05948673
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10,000 . The most likely internet sites of LM BESPOKE SOLUTIONS LIMITED are www.lmbespokesolutions.co.uk, and www.lm-bespoke-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Lm Bespoke Solutions Limited is a Private Limited Company. The company registration number is 05948673. Lm Bespoke Solutions Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Lm Bespoke Solutions Limited is 27 28 Eastcastle Street London W1w 8dh. . BURDEYRON, Philippe Jean Marcel is a Director of the company. GOETHALS, Andrews Jean R is a Director of the company. SAUVIGNON, Fabrice is a Director of the company. Secretary RICARD, Philippe Albert Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUNET, Maurice Clive has been resigned. Director DUMBLE, Graham William has been resigned. Director JARRETT, Duncan George has been resigned. Director LAIDLAW, Mark John has been resigned. Director RICARD, Philippe Albert Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURDEYRON, Philippe Jean Marcel
Appointed Date: 27 July 2015
55 years old
Director
GOETHALS, Andrews Jean R
Appointed Date: 27 July 2015
52 years old
Director
SAUVIGNON, Fabrice
Appointed Date: 10 May 2011
53 years old

Resigned Directors

Secretary
RICARD, Philippe Albert Paul
Resigned: 10 May 2011
Appointed Date: 27 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Director
BRUNET, Maurice Clive
Resigned: 10 May 2011
Appointed Date: 09 November 2007
67 years old
Director
DUMBLE, Graham William
Resigned: 09 November 2007
Appointed Date: 27 September 2006
67 years old
Director
JARRETT, Duncan George
Resigned: 13 November 2014
Appointed Date: 10 May 2011
60 years old
Director
LAIDLAW, Mark John
Resigned: 03 May 2013
Appointed Date: 27 September 2006
59 years old
Director
RICARD, Philippe Albert Paul
Resigned: 10 May 2011
Appointed Date: 27 September 2006
56 years old

LM BESPOKE SOLUTIONS LIMITED Events

03 Nov 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
04 Oct 2015
Full accounts made up to 31 December 2014
11 Aug 2015
Appointment of Mr Andrews Jean R Goethals as a director on 27 July 2015
...
... and 26 more events
12 Feb 2008
New director appointed
01 Oct 2007
Return made up to 27/09/07; full list of members
07 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006
Secretary resigned
27 Sep 2006
Incorporation

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