LME VILLAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 06434603
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of LME VILLAS LIMITED are www.lmevillas.co.uk, and www.lme-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Lme Villas Limited is a Private Limited Company. The company registration number is 06434603. Lme Villas Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Lme Villas Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . PAXTON, Red is a Secretary of the company. HAINES, Ruby is a Director of the company. PAXTON, Red is a Director of the company. PAXTON, Rory is a Director of the company. Secretary APEX CORPORATE LIMITED has been resigned. Director PAXTON, Jeremy Michael has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAXTON, Red
Appointed Date: 22 November 2007
Director
HAINES, Ruby
Appointed Date: 14 February 2013
37 years old
Director
PAXTON, Red
Appointed Date: 14 February 2013
42 years old
Director
PAXTON, Rory
Appointed Date: 03 November 2014
32 years old

Resigned Directors

Secretary
APEX CORPORATE LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Director
PAXTON, Jeremy Michael
Resigned: 05 February 2013
Appointed Date: 22 November 2007
65 years old
Director
APEX NOMINEES LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Habitat First Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LME VILLAS LIMITED Events

23 Dec 2016
Confirmation statement made on 22 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
25 Nov 2015
Director's details changed for Ms Ruby Paxton on 1 December 2014
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
10 Dec 2007
New secretary appointed
03 Dec 2007
Registered office changed on 03/12/07 from: 46 syon lane isleworth middlesex TW7 5NQ
28 Nov 2007
Secretary resigned
28 Nov 2007
Director resigned
22 Nov 2007
Incorporation

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