LONDON SOLE LIMITED
SWALLOWFIELD

Hellopages » Berkshire » Wokingham » RG7 1PQ

Company number 04944961
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address THE ESTATE OFFICE LAMBS FARM BUSINESS PARK, BASINGSTOKE ROAD, SWALLOWFIELD, BERKSHIRE, RG7 1PQ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 9 . The most likely internet sites of LONDON SOLE LIMITED are www.londonsole.co.uk, and www.london-sole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. London Sole Limited is a Private Limited Company. The company registration number is 04944961. London Sole Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of London Sole Limited is The Estate Office Lambs Farm Business Park Basingstoke Road Swallowfield Berkshire Rg7 1pq. . WINKWORTH, John Francis is a Secretary of the company. SCOTT, Matthew George is a Director of the company. WINKWORTH, Jane is a Director of the company. WINKWORTH, John Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHOI, Lucy Yuk Ngan has been resigned. Director PRICE, Angela has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
WINKWORTH, John Francis
Appointed Date: 27 October 2003
Director
SCOTT, Matthew George
Appointed Date: 01 February 2007
54 years old
Director
WINKWORTH, Jane
Appointed Date: 27 October 2003
78 years old
Director
WINKWORTH, John Francis
Appointed Date: 20 May 2015
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
CHOI, Lucy Yuk Ngan
Resigned: 03 May 2011
Appointed Date: 01 February 2007
51 years old
Director
PRICE, Angela
Resigned: 02 January 2009
Appointed Date: 01 February 2007
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

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

LONDON SOLE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 27 October 2016 with updates
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 9
21 Aug 2015
Total exemption full accounts made up to 31 March 2015
02 Jun 2015
Appointment of Mr John Francis Winkworth as a director on 20 May 2015
...
... and 38 more events
21 Jan 2004
New secretary appointed
21 Jan 2004
New director appointed
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
27 Oct 2003
Incorporation

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