LOPEZ-LANG LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 07087308
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LOPEZ-LANG LIMITED are www.lopezlang.co.uk, and www.lopez-lang.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Lopez Lang Limited is a Private Limited Company. The company registration number is 07087308. Lopez Lang Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Lopez Lang Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. VAN DER VEN, Floris Jozef is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
VAN DER VEN, Floris Jozef
Appointed Date: 25 November 2009
58 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 25 November 2009
Director
CLIFFORD, Michael Anthony
Resigned: 25 November 2009
Appointed Date: 25 November 2009
58 years old

Persons With Significant Control

Mrs Nynke Harmanna Van Der Ven
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOPEZ-LANG LIMITED Events

25 Feb 2017
Compulsory strike-off action has been discontinued
22 Feb 2017
Confirmation statement made on 25 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
15 Feb 2017
Second filing to change the details of Floris Van Der Ven as a director
09 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
...
... and 20 more events
03 Jun 2010
Registered office address changed from 1 Conduit Street London W1S 2XA England on 3 June 2010
24 Dec 2009
Appointment of Portland Registrars Limited as a secretary
24 Dec 2009
Appointment of Floris Jozef Van Der Ven as a director
26 Nov 2009
Termination of appointment of Michael Clifford as a director
25 Nov 2009
Incorporation

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