LOCKBANE LIMITED

Hellopages » Greater London » Westminster » W1U 5LQ

Company number 02354732
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address 19 NOTTINGHAM PLACE, LONDON, W1U 5LQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 60,000 . The most likely internet sites of LOCKBANE LIMITED are www.lockbane.co.uk, and www.lockbane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Lockbane Limited is a Private Limited Company. The company registration number is 02354732. Lockbane Limited has been working since 02 March 1989. The present status of the company is Active. The registered address of Lockbane Limited is 19 Nottingham Place London W1u 5lq. . BHANJI, Naela is a Secretary of the company. BHANJI, Naela is a Director of the company. BHANJI, Shiraz Musa is a Director of the company. Director RAMJI, Fatehali Gulamhussein has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary

Director
BHANJI, Naela

64 years old

Director
BHANJI, Shiraz Musa

75 years old

Resigned Directors

Director
RAMJI, Fatehali Gulamhussein
Resigned: 20 December 1995
81 years old

Persons With Significant Control

Mr Shiraz Musa Bhanji
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LOCKBANE LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 60,000

15 Oct 2015
Accounts for a small company made up to 31 December 2014
13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 60,000

...
... and 66 more events
13 Mar 1989
Nc inc already adjusted

13 Mar 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

13 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

10 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Mar 1989
Incorporation

LOCKBANE LIMITED Charges

13 March 1989
Debenture
Delivered: 23 March 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…