LOCKDENE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 02518998
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
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 sixty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Appointment of Miss Rosemary Ann Scott as a secretary on 6 April 2016; Termination of appointment of Arline Elizabeth Martin as a secretary on 6 April 2016. The most likely internet sites of LOCKDENE LIMITED are www.lockdene.co.uk, and www.lockdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Lockdene Limited is a Private Limited Company. The company registration number is 02518998. Lockdene Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Lockdene Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . SCOTT, Rosemary Ann is a Secretary of the company. MARTIN, Arline Elizabeth is a Director of the company. PUTTICK, Roger Richard is a Director of the company. ROBINSON, Clarence is a Director of the company. Secretary MARTIN, Arline Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCOTT, Rosemary Ann
Appointed Date: 06 April 2016
Director
MARTIN, Arline Elizabeth

76 years old
Director
PUTTICK, Roger Richard

70 years old
Director
ROBINSON, Clarence
Appointed Date: 01 August 2002
83 years old

Resigned Directors

Secretary
MARTIN, Arline Elizabeth
Resigned: 06 April 2016

Persons With Significant Control

Mr Roger Richard Puttick
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCKDENE LIMITED Events

21 Nov 2016
Micro company accounts made up to 31 July 2016
15 Aug 2016
Appointment of Miss Rosemary Ann Scott as a secretary on 6 April 2016
15 Aug 2016
Termination of appointment of Arline Elizabeth Martin as a secretary on 6 April 2016
15 Aug 2016
Confirmation statement made on 5 July 2016 with updates
02 Dec 2015
Micro company accounts made up to 31 July 2015
...
... and 54 more events
03 Dec 1991
Ad 01/11/91--------- £ si 98@1=98 £ ic 2/100
21 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1991
Registered office changed on 21/01/91 from: 120 east road london N1 6AA
21 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1990
Incorporation

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