LSE BUILDING PRESERVATION LTD
SALISBURY LSE BUILDINGPRESERVATION LTD LSE PRESERVATION (WILTSHIRE) LTD. IAN MACLENNAN LTD.

Hellopages » Wiltshire » Wiltshire » SP4 0NF

Company number 03934251
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address FIELD FARM PORTON ROAD, PORTON, SALISBURY, WILTSHIRE, SP4 0NF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of LSE BUILDING PRESERVATION LTD are www.lsebuildingpreservation.co.uk, and www.lse-building-preservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Lse Building Preservation Ltd is a Private Limited Company. The company registration number is 03934251. Lse Building Preservation Ltd has been working since 25 February 2000. The present status of the company is Active. The registered address of Lse Building Preservation Ltd is Field Farm Porton Road Porton Salisbury Wiltshire Sp4 0nf. . STEPHENS, Lynn Margaret is a Secretary of the company. MACLENNAN, Ian Michael is a Director of the company. MACLENNAN, Linda is a Director of the company. SCIBILIA, Robin is a Director of the company. SEATON, Peter is a Director of the company. Secretary MACLENNAN, Linda has been resigned. Secretary MACLENNAN, Linda has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STEPHENS, Lynn Margaret
Appointed Date: 23 December 2013
Director
MACLENNAN, Ian Michael
Appointed Date: 25 February 2000
67 years old
Director
MACLENNAN, Linda
Appointed Date: 23 December 2013
60 years old
Director
SCIBILIA, Robin
Appointed Date: 23 December 2013
67 years old
Director
SEATON, Peter
Appointed Date: 23 December 2013
74 years old

Resigned Directors

Secretary
MACLENNAN, Linda
Resigned: 23 December 2013
Appointed Date: 11 May 2009
Secretary
MACLENNAN, Linda
Resigned: 01 September 2004
Appointed Date: 25 February 2000
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 11 May 2009
Appointed Date: 01 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr Ian Michael Maclennan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Maclennan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Renlon Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LSE BUILDING PRESERVATION LTD Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
14 Oct 2016
Accounts for a small company made up to 30 April 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
08 Feb 2016
Satisfaction of charge 3 in full
16 Oct 2015
Accounts for a small company made up to 30 April 2015
...
... and 50 more events
27 Jul 2000
Ad 26/06/00--------- £ si 99@1=99 £ ic 1/100
10 Apr 2000
Company name changed ian maclennan LTD.\certificate issued on 11/04/00
09 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
25 Feb 2000
Secretary resigned
25 Feb 2000
Incorporation

LSE BUILDING PRESERVATION LTD Charges

28 September 2007
Debenture
Delivered: 29 September 2007
Status: Satisfied on 8 February 2016
Persons entitled: Bibby Financial Services Limited, as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
24 November 2003
Debenture
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2001
Debenture
Delivered: 10 February 2001
Status: Satisfied on 22 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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