LYNDSEY INGRAM LONDON LIMITED
LONDON

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Company number 10043644
Status Active
Incorporation Date 4 March 2016
Company Type Private Limited Company
Address 28 MOUNT STREET, LONDON, W1K 2RU
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Ms Lyndsey Addison Ingram on 21 February 2017; Registered office address changed from C/O Montgomery Barker 48 Warwick Street London W1B 5AW United Kingdom to 28 Mount Street London W1K 2RU on 16 June 2016. The most likely internet sites of LYNDSEY INGRAM LONDON LIMITED are www.lyndseyingramlondon.co.uk, and www.lyndsey-ingram-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Lyndsey Ingram London Limited is a Private Limited Company. The company registration number is 10043644. Lyndsey Ingram London Limited has been working since 04 March 2016. The present status of the company is Active. The registered address of Lyndsey Ingram London Limited is 28 Mount Street London W1k 2ru. . INGRAM, Lyndsey Addison is a Director of the company. TURNBULL, Stefan Richard is a Director of the company. The company operates in "Operation of arts facilities".


Current Directors

Director
INGRAM, Lyndsey Addison
Appointed Date: 04 March 2016
47 years old
Director
TURNBULL, Stefan Richard
Appointed Date: 24 March 2016
59 years old

Persons With Significant Control

Ms Lyndsey Ingram
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stefan Richard Turnbull
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNDSEY INGRAM LONDON LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Feb 2017
Director's details changed for Ms Lyndsey Addison Ingram on 21 February 2017
16 Jun 2016
Registered office address changed from C/O Montgomery Barker 48 Warwick Street London W1B 5AW United Kingdom to 28 Mount Street London W1K 2RU on 16 June 2016
04 May 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 10.00
19 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
19 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2016
Appointment of Stefan Richard Turnbull as a director on 24 March 2016
19 Apr 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 0.01
01 Apr 2016
Registration of charge 100436440001, created on 24 March 2016
04 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-04
  • GBP .01

LYNDSEY INGRAM LONDON LIMITED Charges

24 March 2016
Charge code 1004 3644 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Stefan Turnbull
Description: Fixed charge over all equipment and fittings, being (I) all…

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