LUCHFORD APM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 04996602
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Neil Francis Hedges as a director on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LUCHFORD APM LIMITED are www.luchfordapm.co.uk, and www.luchford-apm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Luchford Apm Limited is a Private Limited Company. The company registration number is 04996602. Luchford Apm Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Luchford Apm Limited is 27 Mortimer Street London W1t 3bl. . LUCHFORD, Kelly Charlotte is a Secretary of the company. HARRIS, Louise Jayne is a Director of the company. LEGGETTER, Laura Jane is a Director of the company. LUCHFORD, Kelly Charlotte is a Director of the company. MCNALLY, Tania Jane is a Director of the company. Secretary BLG REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAMER, David Marc has been resigned. Director ENGLAND, Neil Martin has been resigned. Director HEATH BULLOCK, Charlotte has been resigned. Director HEDGES, Neil Francis has been resigned. Director JONES, Anna has been resigned. Director POOLE, Alison has been resigned. Director SHARIF, Vian Dhia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
LUCHFORD, Kelly Charlotte
Appointed Date: 24 September 2004
Director
HARRIS, Louise Jayne
Appointed Date: 03 June 2014
49 years old
Director
LEGGETTER, Laura Jane
Appointed Date: 01 July 2015
48 years old
Director
LUCHFORD, Kelly Charlotte
Appointed Date: 16 December 2003
59 years old
Director
MCNALLY, Tania Jane
Appointed Date: 14 May 2013
43 years old

Resigned Directors

Secretary
BLG REGISTRARS LIMITED
Resigned: 25 September 2004
Appointed Date: 16 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
CRAMER, David Marc
Resigned: 01 February 2010
Appointed Date: 01 July 2006
62 years old
Director
ENGLAND, Neil Martin
Resigned: 08 October 2014
Appointed Date: 14 May 2013
71 years old
Director
HEATH BULLOCK, Charlotte
Resigned: 30 June 2009
Appointed Date: 01 July 2006
49 years old
Director
HEDGES, Neil Francis
Resigned: 01 September 2016
Appointed Date: 01 March 2007
68 years old
Director
JONES, Anna
Resigned: 30 September 2013
Appointed Date: 01 February 2010
47 years old
Director
POOLE, Alison
Resigned: 30 January 2006
Appointed Date: 01 September 2004
48 years old
Director
SHARIF, Vian Dhia
Resigned: 22 February 2008
Appointed Date: 01 March 2007
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Kelly Charlotte Luchford
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LUCHFORD APM LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Oct 2016
Termination of appointment of Neil Francis Hedges as a director on 1 September 2016
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 120
03 Sep 2015
Appointment of Laura Jane Leggetter as a director on 1 July 2015
...
... and 54 more events
07 Jan 2004
Secretary resigned
07 Jan 2004
Director resigned
07 Jan 2004
New secretary appointed
07 Jan 2004
New director appointed
16 Dec 2003
Incorporation

LUCHFORD APM LIMITED Charges

19 May 2008
Mortgage debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
21 June 2005
Debenture
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Charge of deposit
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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