SEGRO (LUTTERWORTH) LIMITED
LONDON

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Company number 08858151
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of SEGRO (LUTTERWORTH) LIMITED are www.segrolutterworth.co.uk, and www.segro-lutterworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Segro Lutterworth Limited is a Private Limited Company. The company registration number is 08858151. Segro Lutterworth Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Segro Lutterworth Limited is Cunard House 15 Regent Street London Sw1y 4lr. . BLEASE, Elizabeth Ann is a Secretary of the company. HOLLAND, Alan Michael is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. Director CARLYON, Simon Andrew has been resigned. Director PROCTOR, David Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 23 January 2014
Director
HOLLAND, Alan Michael
Appointed Date: 23 January 2014
51 years old
Director
OSBORN, Gareth John
Appointed Date: 23 January 2014
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 30 June 2015
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 23 January 2014
50 years old
Director
PURSEY, Simon Christian
Appointed Date: 30 June 2015
50 years old

Resigned Directors

Director
CARLYON, Simon Andrew
Resigned: 30 June 2015
Appointed Date: 23 January 2014
52 years old
Director
PROCTOR, David Richard
Resigned: 30 June 2015
Appointed Date: 23 January 2014
52 years old

Persons With Significant Control

Segro Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEGRO (LUTTERWORTH) LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
08 Sep 2015
Full accounts made up to 31 December 2014
...
... and 3 more events
30 Jun 2015
Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
20 Mar 2014
Director's details changed for Mr Andrew John Pilsworth on 28 February 2014
11 Mar 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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