ULTIMATE (LYMINGTON) LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 09515084
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016. The most likely internet sites of ULTIMATE (LYMINGTON) LTD are www.ultimatelymington.co.uk, and www.ultimate-lymington.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ultimate Lymington Ltd is a Private Limited Company. The company registration number is 09515084. Ultimate Lymington Ltd has been working since 27 March 2015. The present status of the company is Active. The registered address of Ultimate Lymington Ltd is 2nd Floor 167 169 Great Portland Street London United Kingdom W1w 5pf. . HOLDEN, Ann is a Secretary of the company. HOLDEN, Mark Julian Hugo is a Director of the company. SAMARASINGHE, Palinda is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLDEN, Ann
Appointed Date: 27 March 2015
Director
HOLDEN, Mark Julian Hugo
Appointed Date: 27 March 2015
65 years old
Director
SAMARASINGHE, Palinda
Appointed Date: 01 August 2016
55 years old

Persons With Significant Control

Mr Mark Julian Hugo Holden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Louise Grenville Holden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE (LYMINGTON) LTD Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 2

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