ROHLEDER LUMBY SERVICES LIMITED
LONDON ROHLEDER LUMBY LIMITED

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Company number 02130996
Status Active
Incorporation Date 12 May 1987
Company Type Private Limited Company
Address 17 SAVILE ROW, LONDON, W1S 3PN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of ROHLEDER LUMBY SERVICES LIMITED are www.rohlederlumbyservices.co.uk, and www.rohleder-lumby-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Rohleder Lumby Services Limited is a Private Limited Company. The company registration number is 02130996. Rohleder Lumby Services Limited has been working since 12 May 1987. The present status of the company is Active. The registered address of Rohleder Lumby Services Limited is 17 Savile Row London W1s 3pn. . ROHLEDER, Simon is a Secretary of the company. ROHLEDER, Simon is a Director of the company. Secretary CARPENTER, Mark has been resigned. Director CARPENTER, Mark has been resigned. Director HUBRICH, Gavin Edward has been resigned. Director JOHNSTONE, Mark James has been resigned. Director LUMBY, Roger Martin has been resigned. Director MERCER, Richard Benedict has been resigned. Director MITCHELL, Robin Anthony Peter has been resigned. Director MOORE, Philip Julian has been resigned. Director ROHLEDER, Geoffrey Richard has been resigned. Director SAYER, Hugh Edward Francis has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
ROHLEDER, Simon
Appointed Date: 30 November 1992
Director
ROHLEDER, Simon

70 years old

Resigned Directors

Secretary
CARPENTER, Mark
Resigned: 01 January 1991
Director
CARPENTER, Mark
Resigned: 01 January 1991
73 years old
Director
HUBRICH, Gavin Edward
Resigned: 30 April 2008
Appointed Date: 01 October 2003
56 years old
Director
JOHNSTONE, Mark James
Resigned: 31 March 2008
Appointed Date: 01 October 2002
53 years old
Director
LUMBY, Roger Martin
Resigned: 30 September 2015
74 years old
Director
MERCER, Richard Benedict
Resigned: 05 November 2003
Appointed Date: 01 October 1995
86 years old
Director
MITCHELL, Robin Anthony Peter
Resigned: 30 January 1998
Appointed Date: 01 October 1995
63 years old
Director
MOORE, Philip Julian
Resigned: 09 August 1996
Appointed Date: 01 October 1995
76 years old
Director
ROHLEDER, Geoffrey Richard
Resigned: 30 November 1992
Director
SAYER, Hugh Edward Francis
Resigned: 31 May 2000
Appointed Date: 01 October 1995
62 years old

Persons With Significant Control

Mr Simon Rohleder
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ROHLEDER LUMBY SERVICES LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
17 Mar 2017
Confirmation statement made on 29 December 2016 with updates
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Feb 2016
Total exemption full accounts made up to 31 March 2015
...
... and 87 more events
22 Dec 1989
Return made up to 25/11/88; full list of members
28 Nov 1989
First Gazette notice for compulsory strike-off
13 May 1987
Registered office changed on 13/05/87 from: 124-128 city road london EC1V 2NJ
13 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1987
Certificate of Incorporation

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