Company number 07546238
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of LONDON FIT-OUT SOLUTIONS LIMITED are www.londonfitoutsolutions.co.uk, and www.london-fit-out-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. London Fit Out Solutions Limited is a Private Limited Company.
The company registration number is 07546238. London Fit Out Solutions Limited has been working since 01 March 2011.
The present status of the company is Active. The registered address of London Fit Out Solutions Limited is Third Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £35.73k. It is £-10k against last year. The cash in hand is £40k. It is £-10k against last year. And the total assets are £40k, which is £-10k against last year. ALSTROM, Eliot is a Director of the company. ALSTROM, Rhidian is a Director of the company. Director ALSTROM, Rhidian has been resigned. The company operates in "Other construction installation".
london fit-out solutions Key Finiance
LIABILITIES
£35.73k
-22%
CASH
£40k
-20%
TOTAL ASSETS
£40k
-20%
All Financial Figures
Current Directors
Resigned Directors
Director
ALSTROM, Rhidian
Resigned: 15 October 2011
Appointed Date: 01 March 2011
55 years old
Persons With Significant Control
Mr Eliot Alstrom
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rhidian Alstrom
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON FIT-OUT SOLUTIONS LIMITED Events
22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 31 March 2015
09 Feb 2017
Compulsory strike-off action has been suspended
...
... and 17 more events
13 Jun 2012
Annual return made up to 1 March 2012 with full list of shareholders
03 Nov 2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011
31 Oct 2011
Termination of appointment of Rhidian Alstrom as a director
25 Oct 2011
Appointment of Mr Eliot Alstrom as a director
01 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)